3BMEXqcsW8vrstLDk4RCNuHZiWYiEXgr9B3BMEXqcsW8vrstLDk4RCNuHZiWYiEXgr9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcsW8vrstLDk4RCNuHZiWYiEXgr9B | -1 (1) | 0.0000 | 0.0081 | 0.0033 | 0.0048 | 0.0081 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcsW8vrstLDk4RCNuHZiWYiEXgr9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831570 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 584853 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 625948 (04/14/2020 13:40) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 228409 |
| Account Age Rank | 5853580 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0033 |
| Deposits From External Accounts Rank | 600766 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677438 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0081 |
| Withdrawls To External Accounts Rank | 315377 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504419 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399902 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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