3BMEXiYStpSAktCbxGDkMUpgrRpFANbE2v3BMEXiYStpSAktCbxGDkMUpgrRpFANbE2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiYStpSAktCbxGDkMUpgrRpFANbE2v | -1 (1) | 0.0000 | 0.0170 | 0.0196 | 0.0000 | 0.0111 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiYStpSAktCbxGDkMUpgrRpFANbE2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5876486 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0170 |
| Maximum Balance Rank | 530023 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 626723 (04/19/2020 16:51) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 242003 |
| Account Age Rank | 5871295 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0196 |
| Deposits From External Accounts Rank | 506704 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278215 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304100 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2847844 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307333 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194308 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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