3BMEXYFGQGn9HJ1G4b9KUeWMishKHtZXuJ3BMEXYFGQGn9HJ1G4b9KUeWMishKHtZXuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFGQGn9HJ1G4b9KUeWMishKHtZXuJ | -1 (1) | 0.0000 | 0.0567 | 0.0567 | 0.0000 | 0.0001 | 0.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFGQGn9HJ1G4b9KUeWMishKHtZXuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6411687 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.0567 |
| Maximum Balance Rank | 417956 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 663846 (12/31/2020 14:43) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 204880 |
| Account Age Rank | 6422566 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0567 |
| Deposits From External Accounts Rank | 415612 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191697 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 601644 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0566 |
| Withdrawls To BitMEX Accounts Rank | 1472211 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532742 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1302469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603518 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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