3BMEXjapsbujCzMKYseuPXjNV5MHLpxbLE3BMEXjapsbujCzMKYseuPXjNV5MHLpxbLE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjapsbujCzMKYseuPXjNV5MHLpxbLE | -1 (1) | 0.0000 | 0.0917 | 0.0917 | 0.0000 | 0.0001 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjapsbujCzMKYseuPXjNV5MHLpxbLE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6436255 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 0.0917 |
| Maximum Balance Rank | 366964 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 663332 (12/28/2020 10:04) |
| Last Seen Block | 760972 (10/30/2022 16:24) |
| Account Age (Blocks) | 118364 |
| Account Age Rank | 6415555 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 0.0917 |
| Deposits From External Accounts Rank | 371819 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095266 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 481061 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1212627 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372450 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 421702 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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