3BMEXY4iTEUYEjiZDpZqLxmemFLrMGq5vH3BMEXY4iTEUYEjiZDpZqLxmemFLrMGq5vH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY4iTEUYEjiZDpZqLxmemFLrMGq5vH | -1 (1) | 0.0000 | 0.0054 | 0.0054 | 0.0000 | 0.0054 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY4iTEUYEjiZDpZqLxmemFLrMGq5vH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6404431 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 602032 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 663338 (12/28/2020 10:47) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 205388 |
| Account Age Rank | 6415591 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0054 |
| Deposits From External Accounts Rank | 585121 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1353942 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0054 |
| Withdrawls To External Accounts Rank | 325611 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516532 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400632 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 377130 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6514332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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