3BMEXtLy2F2PvnvVwmUpHWDYShMpAgE6kX3BMEXtLy2F2PvnvVwmUpHWDYShMpAgE6kX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLy2F2PvnvVwmUpHWDYShMpAgE6kX | -1 (1) | 0.0000 | 0.0283 | 0.0283 | 0.0000 | 0.0000 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLy2F2PvnvVwmUpHWDYShMpAgE6kX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6525683 |
| Current Blanace Percentile | Top 90.3 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 487015 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 671722 (02/22/2021 16:06) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 182635 |
| Account Age Rank | 6536111 |
| Account Age Percentile | Top 90.4 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477237 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244794 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630578 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917670 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383837 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512747 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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