3BMEXXWDU8pn3jfXUqHrbttKSrYshwpnGk3BMEXXWDU8pn3jfXUqHrbttKSrYshwpnGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWDU8pn3jfXUqHrbttKSrYshwpnGk | -1 (1) | 0.0000 | 0.0430 | 0.0213 | 0.0217 | 0.0001 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWDU8pn3jfXUqHrbttKSrYshwpnGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6287926 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448469 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 655678 (11/06/2020 13:07) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 198679 |
| Account Age Rank | 6322335 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497538 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0217 |
| Deposits From BitMEX Accounts Rank | 541332 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507481 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1652458 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540143 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445619 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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