3BMEXTez6iznqeDqr85MJaMqqdrrz7L49n3BMEXTez6iznqeDqr85MJaMqqdrrz7L49n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTez6iznqeDqr85MJaMqqdrrz7L49n | -1 (1) | 0.0000 | 0.1177 | 0.4283 | 0.0000 | 0.4283 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTez6iznqeDqr85MJaMqqdrrz7L49n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6332110 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.1177 |
| Maximum Balance Rank | 328234 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 657392 (11/17/2020 19:21) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 211334 |
| Account Age Rank | 6342923 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.4283 |
| Deposits From External Accounts Rank | 211047 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003323 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4283 |
| Withdrawls To External Accounts Rank | 114155 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471262 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94809 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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