3BMEXWaCMCzqCmSqjmVWPfYT2KpzGp3XdH3BMEXWaCMCzqCmSqjmVWPfYT2KpzGp3XdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWaCMCzqCmSqjmVWPfYT2KpzGp3XdH | -1 (1) | 0.0000 | 0.7320 | 0.7320 | 0.0000 | 0.0001 | 0.7319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWaCMCzqCmSqjmVWPfYT2KpzGp3XdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424858 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.7320 |
| Maximum Balance Rank | 134215 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 664595 (01/05/2021 07:49) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 204131 |
| Account Age Rank | 6435075 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.7320 |
| Deposits From External Accounts Rank | 163237 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961017 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524206 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7319 |
| Withdrawls To BitMEX Accounts Rank | 384166 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287715 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486149 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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