3BMEXJJikY3R7gkjAdDMSzAAYexYM8jzVy3BMEXJJikY3R7gkjAdDMSzAAYexYM8jzVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJJikY3R7gkjAdDMSzAAYexYM8jzVy | -1 (1) | 0.0000 | 0.0477 | 0.0477 | 0.0000 | 0.0001 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJJikY3R7gkjAdDMSzAAYexYM8jzVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6574402 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439447 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 676058 (03/24/2021 07:24) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 178299 |
| Account Age Rank | 6585806 |
| Account Age Percentile | Top 91.1 % |
| Deposits From External Accounts (BTC) | 0.0477 |
| Deposits From External Accounts Rank | 434633 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204346 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604832 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594119 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300885 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488474 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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