3BMEXKZSRtVwc4TnJ8D9SyikCMUk5vDn7H3BMEXKZSRtVwc4TnJ8D9SyikCMUk5vDn7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZSRtVwc4TnJ8D9SyikCMUk5vDn7H | -1 (1) | 0.0000 | 0.0820 | 0.0820 | 0.0000 | 0.0404 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZSRtVwc4TnJ8D9SyikCMUk5vDn7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894491 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379760 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 627695 (04/26/2020 10:57) |
| Last Seen Block | 751861 (08/30/2022 14:01) |
| Account Age (Blocks) | 241031 |
| Account Age Rank | 5889380 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0820 |
| Deposits From External Accounts Rank | 382969 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161096 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248543 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1668926 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444826 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319605 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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