3BMEXtYhfRxMT7qpHgDjb1RkKsZ2YrdyEV3BMEXtYhfRxMT7qpHgDjb1RkKsZ2YrdyEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYhfRxMT7qpHgDjb1RkKsZ2YrdyEV | -1 (1) | 0.0000 | 0.0601 | 0.0601 | 0.0000 | 0.0447 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYhfRxMT7qpHgDjb1RkKsZ2YrdyEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6500992 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0601 |
| Maximum Balance Rank | 411246 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 669723 (02/08/2021 15:52) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 195860 |
| Account Age Rank | 6510189 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 0.0601 |
| Deposits From External Accounts Rank | 409909 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185800 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242764 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2340421 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170750 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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