3BMEXFFNJMNFDHcqKp78QwYLHJ2mtcWNQD3BMEXFFNJMNFDHcqKp78QwYLHJ2mtcWNQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFNJMNFDHcqKp78QwYLHJ2mtcWNQD | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0101 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFNJMNFDHcqKp78QwYLHJ2mtcWNQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6507311 |
| Current Blanace Percentile | Top 89.9 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513752 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 670156 (02/11/2021 17:36) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 195427 |
| Account Age Rank | 6516583 |
| Account Age Percentile | Top 90.0 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501547 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272756 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308638 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2662293 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306787 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289713 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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