3BMEXaKt5VVAahKt3jpm64Ba9Uk4Zr9rga3BMEXaKt5VVAahKt3jpm64Ba9Uk4Zr9rga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKt5VVAahKt3jpm64Ba9Uk4Zr9rga | -1 (1) | 0.0000 | 0.0515 | 0.0649 | 0.0000 | 0.0649 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKt5VVAahKt3jpm64Ba9Uk4Zr9rga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6425605 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.0515 |
| Maximum Balance Rank | 427344 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 664643 (01/05/2021 15:55) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 204083 |
| Account Age Rank | 6435886 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0649 |
| Deposits From External Accounts Rank | 403699 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180512 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221994 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484691 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181534 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112121 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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