3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC | -1 (1) | 0.0000 | 0.0328 | 0.0328 | 0.0000 | 0.0328 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAoeVK5M6eHVkFsnD4sY4ttDM2tXC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524187 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472641 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 671563 (02/21/2021 13:26) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 197163 |
| Account Age Rank | 6534675 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.0328 |
| Deposits From External Accounts Rank | 464282 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237736 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0328 |
| Withdrawls To External Accounts Rank | 257611 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493593 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238182 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217423 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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