3BMEXJeRszX9UmLt9mDS61zzFUWJDXZPDj3BMEXJeRszX9UmLt9mDS61zzFUWJDXZPDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeRszX9UmLt9mDS61zzFUWJDXZPDj | -1 (1) | 0.0000 | 0.0890 | 0.0890 | 0.0000 | 0.0446 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeRszX9UmLt9mDS61zzFUWJDXZPDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6308626 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371708 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 655381 (11/04/2020 13:05) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 210202 |
| Account Age Rank | 6318147 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0890 |
| Deposits From External Accounts Rank | 375992 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154102 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0446 |
| Withdrawls To External Accounts Rank | 242844 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1633009 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64426 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254259 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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