3BMEXjc6dUczs4NHBHPMXksssSiXB5nF2Y3BMEXjc6dUczs4NHBHPMXksssSiXB5nF2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjc6dUczs4NHBHPMXksssSiXB5nF2Y | -1 (1) | 0.0000 | 0.0821 | 0.2616 | 0.0000 | 0.0016 | 0.2599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjc6dUczs4NHBHPMXksssSiXB5nF2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5563958 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0821 |
| Maximum Balance Rank | 379585 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 616377 (02/07/2020 13:14) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 249206 |
| Account Age Rank | 5552376 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.2616 |
| Deposits From External Accounts Rank | 257635 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044868 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365355 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2599 |
| Withdrawls To BitMEX Accounts Rank | 695607 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151945 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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