3BMEXwUehTCGyF3Ey4kAX5ZrdLtxbw5X8E3BMEXwUehTCGyF3Ey4kAX5ZrdLtxbw5X8E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwUehTCGyF3Ey4kAX5ZrdLtxbw5X8E | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0001 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwUehTCGyF3Ey4kAX5ZrdLtxbw5X8E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6496928 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446155 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 669382 (02/06/2021 13:08) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 196201 |
| Account Age Rank | 6506096 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440566 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214741 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605895 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636958 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335567 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496860 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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