3BMEXcTUCXorhrNwj3hyydPiXkzSwDoqMv3BMEXcTUCXorhrNwj3hyydPiXkzSwDoqMv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcTUCXorhrNwj3hyydPiXkzSwDoqMv | -1 (1) | 0.0000 | 0.0979 | 0.0979 | 0.0000 | 0.0490 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcTUCXorhrNwj3hyydPiXkzSwDoqMv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6406688 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0979 |
| Maximum Balance Rank | 362114 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 663493 (12/29/2020 12:24) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 205233 |
| Account Age Rank | 6417696 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0979 |
| Deposits From External Accounts Rank | 367420 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146672 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 238451 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1579079 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335053 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297570 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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