3BMEXKZ1yjNnnnrWoSejgdd7ntRbTnQh3j3BMEXKZ1yjNnnnrWoSejgdd7ntRbTnQh3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZ1yjNnnnrWoSejgdd7ntRbTnQh3j | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0001 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZ1yjNnnnrWoSejgdd7ntRbTnQh3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477939 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412083 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 668111 (01/28/2021 23:27) |
| Last Seen Block | 794036 (06/12/2023 13:07) |
| Account Age (Blocks) | 186246 |
| Account Age Rank | 6487040 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410601 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181661 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 599035 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441340 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439902 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543429 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2170803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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