3BMEXt6mchb8GsKS4hv6JBiZTxXMWnwJd93BMEXt6mchb8GsKS4hv6JBiZTxXMWnwJd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6mchb8GsKS4hv6JBiZTxXMWnwJd9 | -1 (1) | 0.0000 | 0.0130 | 0.0532 | 0.0000 | 0.0532 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6mchb8GsKS4hv6JBiZTxXMWnwJd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6607040 |
| Current Blanace Percentile | Top 91.4 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 547963 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 679678 (04/18/2021 10:12) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 174679 |
| Account Age Rank | 6621731 |
| Account Age Percentile | Top 91.6 % |
| Deposits From External Accounts (BTC) | 0.0532 |
| Deposits From External Accounts Rank | 420804 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191303 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0532 |
| Withdrawls To External Accounts Rank | 231498 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478959 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46679 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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