3BMEXen9vw13xQzbymBC5AGMWVydqAZLRV3BMEXen9vw13xQzbymBC5AGMWVydqAZLRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXen9vw13xQzbymBC5AGMWVydqAZLRV | -1 (1) | 0.0000 | 0.0801 | 0.1037 | 0.0000 | 0.0817 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXen9vw13xQzbymBC5AGMWVydqAZLRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6358017 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.0801 |
| Maximum Balance Rank | 381965 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 659121 (11/28/2020 21:21) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 209605 |
| Account Age Rank | 6371035 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.1037 |
| Deposits From External Accounts Rank | 352334 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132500 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210507 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2078842 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191000 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130611 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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