3BMEXqAQVp88WNT65jbhwZgZv3UdJVGhfJ3BMEXqAQVp88WNT65jbhwZgZv3UdJVGhfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqAQVp88WNT65jbhwZgZv3UdJVGhfJ | -1 (1) | 0.0000 | 0.6438 | 0.0000 | 0.6438 | 0.0001 | 0.6437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqAQVp88WNT65jbhwZgZv3UdJVGhfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6356482 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.6438 |
| Maximum Balance Rank | 142807 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6332985 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385808 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6438 |
| Deposits From BitMEX Accounts Rank | 156132 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 389312 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6437 |
| Withdrawls To BitMEX Accounts Rank | 409627 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 915254 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 367873 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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