3BMEXjUnLEAfpeBCnWnityNhZyQdav1bLM3BMEXjUnLEAfpeBCnWnityNhZyQdav1bLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUnLEAfpeBCnWnityNhZyQdav1bLM | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0087 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUnLEAfpeBCnWnityNhZyQdav1bLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6451209 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581988 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 666174 (01/15/2021 14:04) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 202552 |
| Account Age Rank | 6461006 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565846 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335214 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0087 |
| Withdrawls To External Accounts Rank | 313602 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511554 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399885 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376896 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6514098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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