3BMEXYX5UQat6mA8No1AECNkoaSz6NjyAk3BMEXYX5UQat6mA8No1AECNkoaSz6NjyAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYX5UQat6mA8No1AECNkoaSz6NjyAk | -1 (1) | 0.0000 | 0.0952 | 0.0478 | 0.0808 | 0.0485 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYX5UQat6mA8No1AECNkoaSz6NjyAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5285183 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0952 |
| Maximum Balance Rank | 364668 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 637940 (07/06/2020 07:58) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 216417 |
| Account Age Rank | 6091960 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0478 |
| Deposits From External Accounts Rank | 434453 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0808 |
| Deposits From BitMEX Accounts Rank | 387729 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238784 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285702 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331752 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200303 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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