3BMEXYsm2GBNVkr6ANwF4YZgwc6uekUumw3BMEXYsm2GBNVkr6ANwF4YZgwc6uekUumw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYsm2GBNVkr6ANwF4YZgwc6uekUumw | -1 (1) | 0.0000 | 0.2390 | 0.2390 | 0.0000 | 0.0001 | 0.2389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYsm2GBNVkr6ANwF4YZgwc6uekUumw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6428773 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.2390 |
| Maximum Balance Rank | 242867 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 664916 (01/07/2021 05:43) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 200667 |
| Account Age Rank | 6438847 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.2390 |
| Deposits From External Accounts Rank | 267062 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053482 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544290 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2389 |
| Withdrawls To BitMEX Accounts Rank | 731237 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503669 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 577549 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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