3BMEXsjxy6uZKVgLfeTULA313DF6siXR6d3BMEXsjxy6uZKVgLfeTULA313DF6siXR6d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjxy6uZKVgLfeTULA313DF6siXR6d | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjxy6uZKVgLfeTULA313DF6siXR6d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548297 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506979 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 489811 (10/14/2017 17:09) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 378915 |
| Account Age Rank | 537272 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495353 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267372 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653061 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081333 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109067 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466516 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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