3BMEXqXUxRy2PKZ4ZDSmP8L1Gi6pw3sCft3BMEXqXUxRy2PKZ4ZDSmP8L1Gi6pw3sCft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXUxRy2PKZ4ZDSmP8L1Gi6pw3sCft | -1 (1) | 0.0000 | 0.0373 | 0.0373 | 0.0000 | 0.0001 | 0.0372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXUxRy2PKZ4ZDSmP8L1Gi6pw3sCft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6325342 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 462029 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 656764 (11/13/2020 15:16) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 208819 |
| Account Age Rank | 6335722 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0373 |
| Deposits From External Accounts Rank | 454662 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228089 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607708 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0372 |
| Withdrawls To BitMEX Accounts Rank | 1739939 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381682 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512390 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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