3BMEXmx8Tx5xuXtCKec9Kbn95niPYgTQpn3BMEXmx8Tx5xuXtCKec9Kbn95niPYgTQpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmx8Tx5xuXtCKec9Kbn95niPYgTQpn | -1 (1) | 0.0000 | 0.0486 | 0.0486 | 0.0000 | 0.0486 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmx8Tx5xuXtCKec9Kbn95niPYgTQpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6247672 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0486 |
| Maximum Balance Rank | 437855 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 649364 (09/21/2020 11:29) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 204993 |
| Account Age Rank | 6254131 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0486 |
| Deposits From External Accounts Rank | 433161 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202962 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238705 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480667 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470088 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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