3BMEXf2Ve6ZrncGj1AT1Aiqp6X78VpNC3o3BMEXf2Ve6ZrncGj1AT1Aiqp6X78VpNC3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2Ve6ZrncGj1AT1Aiqp6X78VpNC3o | -1 (1) | 0.0000 | 0.2319 | 0.2319 | 0.0000 | 0.0001 | 0.2318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2Ve6ZrncGj1AT1Aiqp6X78VpNC3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524707 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.2319 |
| Maximum Balance Rank | 245720 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 671647 (02/22/2021 04:13) |
| Last Seen Block | 766149 (12/06/2022 13:19) |
| Account Age (Blocks) | 193936 |
| Account Age Rank | 6535162 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.2319 |
| Deposits From External Accounts Rank | 269711 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055888 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544907 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2318 |
| Withdrawls To BitMEX Accounts Rank | 741171 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365464 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 505062 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2132076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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