3BMEXkMSGESez5NQnJkAh7yxBEbJT94QyF3BMEXkMSGESez5NQnJkAh7yxBEbJT94QyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMSGESez5NQnJkAh7yxBEbJT94QyF | -1 (1) | 0.0000 | 0.0332 | 0.0942 | 0.0000 | 0.0942 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMSGESez5NQnJkAh7yxBEbJT94QyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6349381 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471415 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 658570 (11/25/2020 07:52) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 195787 |
| Account Age Rank | 6361920 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0942 |
| Deposits From External Accounts Rank | 370638 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144331 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0942 |
| Withdrawls To External Accounts Rank | 203165 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473270 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9427 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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