3BMEXaNMgdBvAsGeVWFNKQ7qZ7s3yAz13y3BMEXaNMgdBvAsGeVWFNKQ7qZ7s3yAz13y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNMgdBvAsGeVWFNKQ7qZ7s3yAz13y | -1 (1) | 0.0000 | 0.0500 | 0.2440 | 0.0000 | 0.2440 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNMgdBvAsGeVWFNKQ7qZ7s3yAz13y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6307047 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430382 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 655219 (11/03/2020 11:25) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 213507 |
| Account Age Rank | 6316312 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.2440 |
| Deposits From External Accounts Rank | 265149 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052247 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2440 |
| Withdrawls To External Accounts Rank | 144821 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473701 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87832 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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