3BMEXvFpkXmsUWecrW74Z7EFDS6ko1ACxM3BMEXvFpkXmsUWecrW74Z7EFDS6ko1ACxM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFpkXmsUWecrW74Z7EFDS6ko1ACxM | -1 (1) | 0.0000 | 0.0530 | 0.0530 | 0.0000 | 0.0001 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFpkXmsUWecrW74Z7EFDS6ko1ACxM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6486926 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424397 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 668467 (01/31/2021 11:10) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 197116 |
| Account Age Rank | 6495811 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421244 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196501 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603917 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1509098 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441615 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545234 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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