3BMEXpEmTbhtXUA8ndonxLai7ZV3tDVU7F3BMEXpEmTbhtXUA8ndonxLai7ZV3tDVU7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEmTbhtXUA8ndonxLai7ZV3tDVU7F | -1 (1) | 0.0000 | 0.0448 | 0.0448 | 0.0000 | 0.0001 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEmTbhtXUA8ndonxLai7ZV3tDVU7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6648717 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.0448 |
| Maximum Balance Rank | 444985 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 685400 (05/29/2021 18:07) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 180183 |
| Account Age Rank | 6708800 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439528 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213764 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605752 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629378 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380306 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511833 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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