3BMEXoUcgPabvv4yW1qWzGQ8PYvcpFap8Z3BMEXoUcgPabvv4yW1qWzGQ8PYvcpFap8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUcgPabvv4yW1qWzGQ8PYvcpFap8Z | -1 (1) | 0.0000 | 0.0470 | 0.0470 | 0.0000 | 0.0001 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUcgPabvv4yW1qWzGQ8PYvcpFap8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6453827 |
| Current Blanace Percentile | Top 89.3 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440720 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 666429 (01/17/2021 08:42) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 187928 |
| Account Age Rank | 6463454 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435793 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205437 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604866 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602692 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300951 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488484 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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