3BMEXRLmGvxnzbrqm9Bj17FVeWp8ctpwXo3BMEXRLmGvxnzbrqm9Bj17FVeWp8ctpwXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRLmGvxnzbrqm9Bj17FVeWp8ctpwXo | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0210 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRLmGvxnzbrqm9Bj17FVeWp8ctpwXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477703 |
| Current Blanace Percentile | Top 89.5 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446161 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 668069 (01/28/2021 15:47) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 200657 |
| Account Age Rank | 6486745 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440555 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215258 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279790 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047210 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276558 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281045 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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