3BMEXrCkk5shcMLZihXHPoScFhWGJPZ2GY3BMEXrCkk5shcMLZihXHPoScFhWGJPZ2GY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCkk5shcMLZihXHPoScFhWGJPZ2GY | -1 (1) | 0.0000 | 0.0607 | 0.0337 | 0.0607 | 0.0002 | 0.0942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCkk5shcMLZihXHPoScFhWGJPZ2GY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846137 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410152 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 625454 (04/11/2020 13:14) |
| Last Seen Block | 758775 (10/15/2022 13:03) |
| Account Age (Blocks) | 240129 |
| Account Age Rank | 5845629 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0337 |
| Deposits From External Accounts Rank | 462335 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0607 |
| Deposits From BitMEX Accounts Rank | 419210 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438398 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0942 |
| Withdrawls To BitMEX Accounts Rank | 1206635 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434694 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336760 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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