3BMEXu7JCc93RGg5rAAiTK2mL1F8TMn2Lv3BMEXu7JCc93RGg5rAAiTK2mL1F8TMn2Lv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7JCc93RGg5rAAiTK2mL1F8TMn2Lv | -1 (1) | 0.0000 | 0.0539 | 0.1363 | 0.0000 | 0.1363 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7JCc93RGg5rAAiTK2mL1F8TMn2Lv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6485928 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422805 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 668374 (01/30/2021 20:05) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 200352 |
| Account Age Rank | 6494876 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.1363 |
| Deposits From External Accounts Rank | 324837 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107016 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1363 |
| Withdrawls To External Accounts Rank | 178166 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477431 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74219 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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