3BMEXQ76fZfWJ4QzGQMeU4RAYUej2R6P2U3BMEXQ76fZfWJ4QzGQMeU4RAYUej2R6P2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ76fZfWJ4QzGQMeU4RAYUej2R6P2U | -1 (1) | 0.0000 | 0.0704 | 0.1276 | 0.0000 | 0.1082 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ76fZfWJ4QzGQMeU4RAYUej2R6P2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6230220 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0704 |
| Maximum Balance Rank | 395137 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 647301 (09/08/2020 12:15) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 221425 |
| Account Age Rank | 6236238 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.1276 |
| Deposits From External Accounts Rank | 331300 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112976 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1082 |
| Withdrawls To External Accounts Rank | 190786 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182337 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170580 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128615 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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