3BMEXs1iqkReXb9oC7srjbAFwJMA7sAwUV3BMEXs1iqkReXb9oC7srjbAFwJMA7sAwUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1iqkReXb9oC7srjbAFwJMA7sAwUV | -1 (1) | 0.0000 | 0.0121 | 0.0150 | 0.0000 | 0.0150 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1iqkReXb9oC7srjbAFwJMA7sAwUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172834 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0121 |
| Maximum Balance Rank | 552761 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 643387 (08/12/2020 16:03) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 225339 |
| Account Age Rank | 6176494 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 525194 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295971 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 293418 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505272 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24483 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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