3BMEXattaYDWBqS61HdYZHTwS3AGcG8do83BMEXattaYDWBqS61HdYZHTwS3AGcG8do8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXattaYDWBqS61HdYZHTwS3AGcG8do8 | -1 (1) | 0.0000 | 0.0087 | 0.0119 | 0.0000 | 0.0084 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXattaYDWBqS61HdYZHTwS3AGcG8do8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6186615 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581823 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 644308 (08/18/2020 20:45) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 221275 |
| Account Age Rank | 6191227 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539659 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309381 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314496 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3468654 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279968 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191496 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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