3BMEXWvTfHUfVevqNei1bu7zB3YbsC858i3BMEXWvTfHUfVevqNei1bu7zB3YbsC858i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvTfHUfVevqNei1bu7zB3YbsC858i | -1 (1) | 0.0000 | 0.0980 | 0.0341 | 0.0639 | 0.0001 | 0.0979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvTfHUfVevqNei1bu7zB3YbsC858i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028411 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0980 |
| Maximum Balance Rank | 361982 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 632912 (06/03/2020 19:55) |
| Last Seen Block | 760702 (10/28/2022 18:55) |
| Account Age (Blocks) | 235814 |
| Account Age Rank | 6027859 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461414 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0639 |
| Deposits From BitMEX Accounts Rank | 414554 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 506717 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0979 |
| Withdrawls To BitMEX Accounts Rank | 1185980 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297742 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442843 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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