3BMEXhfNa1LwKKMYTvYYQEmr2VcQKjm4i63BMEXhfNa1LwKKMYTvYYQEmr2VcQKjm4i6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfNa1LwKKMYTvYYQEmr2VcQKjm4i6 | -1 (1) | 0.0000 | 0.0342 | 0.0510 | 0.0000 | 0.0510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfNa1LwKKMYTvYYQEmr2VcQKjm4i6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5866193 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469085 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 626239 (04/16/2020 08:55) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 242487 |
| Account Age Rank | 5860262 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424608 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200206 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235136 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487462 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192742 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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