3BMEXdU1RUotofDT7eVCJFHqCfDbEWX6Ra3BMEXdU1RUotofDT7eVCJFHqCfDbEWX6Ra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdU1RUotofDT7eVCJFHqCfDbEWX6Ra | -1 (1) | 0.0000 | 0.1512 | 0.1512 | 0.0000 | 0.0001 | 0.1511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdU1RUotofDT7eVCJFHqCfDbEWX6Ra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6449852 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.1512 |
| Maximum Balance Rank | 297285 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 666052 (01/14/2021 17:19) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 199531 |
| Account Age Rank | 6459651 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.1512 |
| Deposits From External Accounts Rank | 313781 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096270 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 559325 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1511 |
| Withdrawls To BitMEX Accounts Rank | 920949 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426735 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 533129 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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