3BMEXE86h1ynyaWiA9VRFVtfsFw2YH55mt3BMEXE86h1ynyaWiA9VRFVtfsFw2YH55mt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE86h1ynyaWiA9VRFVtfsFw2YH55mt | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0001 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE86h1ynyaWiA9VRFVtfsFw2YH55mt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6325968 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478995 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 656814 (11/14/2020 00:17) |
| Last Seen Block | 744148 (07/08/2022 13:16) |
| Account Age (Blocks) | 211912 |
| Account Age Rank | 6336307 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469938 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243140 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609368 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1863420 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41678 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461694 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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