3BMEXkDRCpUxn71qbzPRyae8bRy4MBdtbZ3BMEXkDRCpUxn71qbzPRyae8bRy4MBdtbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDRCpUxn71qbzPRyae8bRy4MBdtbZ | -1 (1) | 0.0000 | 0.2197 | 0.2197 | 0.0000 | 0.0002 | 0.2195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDRCpUxn71qbzPRyae8bRy4MBdtbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6391615 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.2197 |
| Maximum Balance Rank | 251545 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 662293 (12/21/2020 03:08) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 206433 |
| Account Age Rank | 6403757 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.2197 |
| Deposits From External Accounts Rank | 274853 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061082 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463219 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2195 |
| Withdrawls To BitMEX Accounts Rank | 760711 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267699 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355571 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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