3BMEXaTnk9RYXB3LYGQEHJHRNpZrscrQk93BMEXaTnk9RYXB3LYGQEHJHRNpZrscrQk9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTnk9RYXB3LYGQEHJHRNpZrscrQk9 | -1 (1) | 0.0000 | 0.0466 | 0.0501 | 0.0000 | 0.0501 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTnk9RYXB3LYGQEHJHRNpZrscrQk9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5965870 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0466 |
| Maximum Balance Rank | 441527 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 630047 (05/12/2020 04:18) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 235536 |
| Account Age Rank | 5961025 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 425988 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201004 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0501 |
| Withdrawls To External Accounts Rank | 236803 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486501 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309889 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226220 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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