3BMEXNadLYFJvTQ9BmDYizm1hEA61xH7MF3BMEXNadLYFJvTQ9BmDYizm1hEA61xH7MF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNadLYFJvTQ9BmDYizm1hEA61xH7MF | -1 (1) | 0.0000 | 0.0458 | 0.0458 | 0.0000 | 0.0001 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNadLYFJvTQ9BmDYizm1hEA61xH7MF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424860 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0458 |
| Maximum Balance Rank | 442844 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 664597 (01/05/2021 08:38) |
| Last Seen Block | 741993 (06/23/2022 13:07) |
| Account Age (Blocks) | 189760 |
| Account Age Rank | 6435116 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0458 |
| Deposits From External Accounts Rank | 437701 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207234 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604978 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616388 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252051 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480383 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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