3BMEXdNNLCuVP4Ay7KNtRZ6tvpqMQ3XhSC3BMEXdNNLCuVP4Ay7KNtRZ6tvpqMQ3XhSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNNLCuVP4Ay7KNtRZ6tvpqMQ3XhSC | -1 (1) | 0.0000 | 0.0467 | 0.0936 | 0.0150 | 0.0939 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNNLCuVP4Ay7KNtRZ6tvpqMQ3XhSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5741751 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441354 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 623612 (03/30/2020 13:29) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 241971 |
| Account Age Rank | 5799812 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0936 |
| Deposits From External Accounts Rank | 371300 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581350 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0939 |
| Withdrawls To External Accounts Rank | 203430 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2375771 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89854 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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