3BMEXhQ2gWk6BMDRoX8P8CTwwEJtsGC5Ga3BMEXhQ2gWk6BMDRoX8P8CTwwEJtsGC5Ga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhQ2gWk6BMDRoX8P8CTwwEJtsGC5Ga | -1 (1) | 0.0000 | 0.2700 | 0.2700 | 0.0000 | 0.0001 | 0.2699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhQ2gWk6BMDRoX8P8CTwwEJtsGC5Ga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312716 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.2700 |
| Maximum Balance Rank | 229280 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 655657 (11/06/2020 09:59) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 213069 |
| Account Age Rank | 6322140 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254832 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042830 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540876 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2699 |
| Withdrawls To BitMEX Accounts Rank | 683526 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364261 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504730 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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