3BMEXCWBLeVBSuKZj33qvdvy2xeXLbXHUw3BMEXCWBLeVBSuKZj33qvdvy2xeXLbXHUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWBLeVBSuKZj33qvdvy2xeXLbXHUw | -1 (1) | 0.0000 | 0.0080 | 0.0120 | 0.0000 | 0.0120 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWBLeVBSuKZj33qvdvy2xeXLbXHUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447403 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586219 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 611574 (01/06/2020 12:27) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 257152 |
| Account Age Rank | 5433189 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0120 |
| Deposits From External Accounts Rank | 539231 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309492 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301486 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508063 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310867 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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