3BMEXCLpGtChQEM61W7TFdJe94XRn81Xkt3BMEXCLpGtChQEM61W7TFdJe94XRn81Xkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLpGtChQEM61W7TFdJe94XRn81Xkt | -1 (1) | 0.0000 | 0.0222 | 0.0222 | 0.0000 | 0.0012 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLpGtChQEM61W7TFdJe94XRn81Xkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902102 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 506285 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 628104 (04/29/2020 05:38) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 226253 |
| Account Age Rank | 5896579 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0222 |
| Deposits From External Accounts Rank | 494788 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261513 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374192 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2109915 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276690 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355931 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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