3BMEXR8aaPnvzuqmLNHfbsn48M9eVTY8Sj3BMEXR8aaPnvzuqmLNHfbsn48M9eVTY8Sj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8aaPnvzuqmLNHfbsn48M9eVTY8Sj | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0040 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8aaPnvzuqmLNHfbsn48M9eVTY8Sj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477405 |
| Current Blanace Percentile | Top 89.5 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560478 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 668024 (01/28/2021 10:07) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 197559 |
| Account Age Rank | 6486417 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545564 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315068 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337305 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3008618 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393601 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315149 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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