3BMEXPinComc2tEGKS1sH5ph5fBPyEtM7d3BMEXPinComc2tEGKS1sH5ph5fBPyEtM7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPinComc2tEGKS1sH5ph5fBPyEtM7d | -1 (1) | 0.0000 | 0.1995 | 0.6991 | 0.0000 | 0.0026 | 0.6965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPinComc2tEGKS1sH5ph5fBPyEtM7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095416 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 266714 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 638473 (07/09/2020 15:08) |
| Last Seen Block | 742555 (06/27/2022 13:14) |
| Account Age (Blocks) | 227110 |
| Account Age Rank | 6098881 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.6991 |
| Deposits From External Accounts Rank | 166964 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963746 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351244 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6965 |
| Withdrawls To BitMEX Accounts Rank | 395824 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196603 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150374 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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