3BMEXsdQ2VK13KFLJ6nxDeG3648Tbqm7ce3BMEXsdQ2VK13KFLJ6nxDeG3648Tbqm7ce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsdQ2VK13KFLJ6nxDeG3648Tbqm7ce | -1 (1) | 0.0000 | 0.0905 | 0.1483 | 0.0000 | 0.0016 | 0.1467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsdQ2VK13KFLJ6nxDeG3648Tbqm7ce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6148676 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369593 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 641830 (08/02/2020 01:57) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 223753 |
| Account Age Rank | 6151314 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.1483 |
| Deposits From External Accounts Rank | 316983 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099236 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365561 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1467 |
| Withdrawls To BitMEX Accounts Rank | 939993 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327395 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294625 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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