3BMEXtdtMKahiqXPtjJFVijr55SZNdS1YD3BMEXtdtMKahiqXPtjJFVijr55SZNdS1YD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdtMKahiqXPtjJFVijr55SZNdS1YD | -1 (1) | 0.0000 | 0.0855 | 0.0855 | 0.0000 | 0.0623 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdtMKahiqXPtjJFVijr55SZNdS1YD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6307147 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375630 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 655235 (11/03/2020 13:33) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 213491 |
| Account Age Rank | 6316599 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0855 |
| Deposits From External Accounts Rank | 379349 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157733 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223822 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2046719 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276555 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190677 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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