3BMEXYPiJTdqbrH2VD8pT6ZbpXt4BMi7z63BMEXYPiJTdqbrH2VD8pT6ZbpXt4BMi7z6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPiJTdqbrH2VD8pT6ZbpXt4BMi7z6 | -1 (1) | 0.0000 | 0.0608 | 0.1123 | 0.0000 | 0.0700 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPiJTdqbrH2VD8pT6ZbpXt4BMi7z6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6261997 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410037 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 650684 (09/30/2020 16:05) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 218042 |
| Account Age Rank | 6266690 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.1123 |
| Deposits From External Accounts Rank | 343658 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124448 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0700 |
| Withdrawls To External Accounts Rank | 218592 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1660363 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203113 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100662 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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