3BMEXiEJTdeeNoE476y62VU1UXtsCjsSrY3BMEXiEJTdeeNoE476y62VU1UXtsCjsSrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiEJTdeeNoE476y62VU1UXtsCjsSrY | -1 (1) | 0.0000 | 0.0683 | 0.0683 | 0.0000 | 0.0683 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiEJTdeeNoE476y62VU1UXtsCjsSrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6411121 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398811 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 663822 (12/31/2020 10:39) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 204904 |
| Account Age Rank | 6421935 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0683 |
| Deposits From External Accounts Rank | 399466 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176548 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0683 |
| Withdrawls To External Accounts Rank | 219704 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484252 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221377 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114285 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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