3BMEXMvu4BEAxZvoLXfP6odjrUbokUP7Xi3BMEXMvu4BEAxZvoLXfP6odjrUbokUP7Xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvu4BEAxZvoLXfP6odjrUbokUP7Xi | -1 (1) | 0.0000 | 0.0211 | 0.0345 | 0.0000 | 0.0345 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvu4BEAxZvoLXfP6odjrUbokUP7Xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6416645 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 509941 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 664213 (01/03/2021 00:19) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 204513 |
| Account Age Rank | 6427205 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460587 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234230 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0345 |
| Withdrawls To External Accounts Rank | 255517 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493053 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75677 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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