3BMEXqwgNBendvDHMQrXpGfcVQkE9UzCy83BMEXqwgNBendvDHMQrXpGfcVQkE9UzCy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwgNBendvDHMQrXpGfcVQkE9UzCy8 | -1 (1) | 0.0000 | 0.0279 | 0.0279 | 0.0000 | 0.0102 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwgNBendvDHMQrXpGfcVQkE9UzCy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6430388 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488335 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 665012 (01/07/2021 19:31) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 203714 |
| Account Age Rank | 6440475 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478391 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251202 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308124 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245108 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191218 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265112 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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