3BMEXVzeU621ojNM15Ydq9hwY1yWmLdx643BMEXVzeU621ojNM15Ydq9hwY1yWmLdx64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVzeU621ojNM15Ydq9hwY1yWmLdx64 | -1 (1) | 0.0000 | 0.0241 | 0.0241 | 0.0000 | 0.0001 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVzeU621ojNM15Ydq9hwY1yWmLdx64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312611 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500133 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 655657 (11/06/2020 09:59) |
| Last Seen Block | 745373 (07/17/2022 15:18) |
| Account Age (Blocks) | 198700 |
| Account Age Rank | 6322141 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489217 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256193 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608954 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2025954 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385065 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513240 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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