3BMEXCfcUVMpL2TWsbGRxaeicZJE1NsWNd3BMEXCfcUVMpL2TWsbGRxaeicZJE1NsWNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfcUVMpL2TWsbGRxaeicZJE1NsWNd | -1 (1) | 0.0000 | 0.0905 | 0.1297 | 0.0000 | 0.0857 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfcUVMpL2TWsbGRxaeicZJE1NsWNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6559461 |
| Current Blanace Percentile | Top 90.6 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369699 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 674419 (03/13/2021 09:21) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 194307 |
| Account Age Rank | 6570131 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 0.1297 |
| Deposits From External Accounts Rank | 329644 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111456 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 208135 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637620 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217791 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181858 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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