3BMEXwNP9rUnE2ay1j9wgSZyrnTjo6jnGH3BMEXwNP9rUnE2ay1j9wgSZyrnTjo6jnGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNP9rUnE2ay1j9wgSZyrnTjo6jnGH | -1 (1) | 0.0000 | 0.1236 | 0.1236 | 0.0000 | 0.0898 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNP9rUnE2ay1j9wgSZyrnTjo6jnGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6436477 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321910 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 665420 (01/10/2021 13:30) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 203306 |
| Account Age Rank | 6446578 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.1236 |
| Deposits From External Accounts Rank | 334262 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115721 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0898 |
| Withdrawls To External Accounts Rank | 205953 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797418 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234330 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184428 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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