3BMEXtyY3T8WDcuNizTEGegJYkwLwo9snh3BMEXtyY3T8WDcuNizTEGegJYkwLwo9snh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtyY3T8WDcuNizTEGegJYkwLwo9snh | -1 (1) | 0.0000 | 0.0395 | 0.0494 | 0.0000 | 0.0494 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtyY3T8WDcuNizTEGegJYkwLwo9snh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6591198 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.0395 |
| Maximum Balance Rank | 457054 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 678393 (04/09/2021 02:48) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 190333 |
| Account Age Rank | 6604290 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 0.0494 |
| Deposits From External Accounts Rank | 431564 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206758 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0494 |
| Withdrawls To External Accounts Rank | 237932 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488282 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181578 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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