3BMEXSMPETrUM9kCNWVNZbyvFdG8UZwL8C3BMEXSMPETrUM9kCNWVNZbyvFdG8UZwL8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMPETrUM9kCNWVNZbyvFdG8UZwL8C | -1 (1) | 0.0000 | 0.5384 | 0.5384 | 0.0000 | 0.0001 | 0.5383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMPETrUM9kCNWVNZbyvFdG8UZwL8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6449055 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.5384 |
| Maximum Balance Rank | 158652 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 666024 (01/14/2021 12:09) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 202702 |
| Account Age Rank | 6458701 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.5384 |
| Deposits From External Accounts Rank | 188165 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982895 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527876 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5383 |
| Withdrawls To BitMEX Accounts Rank | 455379 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413539 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 523409 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2150307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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