3BMEXt7akiqJ2ekkN2roHtqY2F93X9xqHN3BMEXt7akiqJ2ekkN2roHtqY2F93X9xqHN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7akiqJ2ekkN2roHtqY2F93X9xqHN | -1 (1) | 0.0000 | 0.0706 | 0.0706 | 0.0000 | 0.0706 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7akiqJ2ekkN2roHtqY2F93X9xqHN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303517 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0706 |
| Maximum Balance Rank | 394882 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 577157 (05/22/2019 01:59) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 291569 |
| Account Age Rank | 4265674 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0706 |
| Deposits From External Accounts Rank | 396036 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173365 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0706 |
| Withdrawls To External Accounts Rank | 218072 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483926 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309605 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226069 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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