3BMEXu8svbcJ1Y2bYVtfEwhQdcN6WsGuYD3BMEXu8svbcJ1Y2bYVtfEwhQdcN6WsGuYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8svbcJ1Y2bYVtfEwhQdcN6WsGuYD | -1 (1) | 0.0000 | 1.0100 | 1.0100 | 0.0000 | 0.0001 | 1.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8svbcJ1Y2bYVtfEwhQdcN6WsGuYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6484326 |
| Current Blanace Percentile | Top 91.5 % |
| Maximum Balance (BTC) | 1.0100 |
| Maximum Balance Rank | 104340 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 666469 (01/17/2021 14:45) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 115227 |
| Account Age Rank | 6464395 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 1.0100 |
| Deposits From External Accounts Rank | 133991 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879922 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 408050 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0099 |
| Withdrawls To BitMEX Accounts Rank | 285437 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486724 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465569 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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