3BMEXmkXkNwQKCQQQAFbUkdn2Mm5v2LN4A3BMEXmkXkNwQKCQQQAFbUkdn2Mm5v2LN4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkXkNwQKCQQQAFbUkdn2Mm5v2LN4A | -1 (1) | 0.0000 | 0.0298 | 0.0326 | 0.0000 | 0.0326 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkXkNwQKCQQQAFbUkdn2Mm5v2LN4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994361 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482520 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 631102 (05/20/2020 21:36) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 234481 |
| Account Age Rank | 5990308 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0326 |
| Deposits From External Accounts Rank | 464614 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237524 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257783 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492376 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206838 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214056 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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