3BMEXwb4M1UkMJJaVDBUJ45yP1pFdbTMdT3BMEXwb4M1UkMJJaVDBUJ45yP1pFdbTMdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwb4M1UkMJJaVDBUJ45yP1pFdbTMdT | -1 (1) | 0.0000 | 0.0530 | 0.0530 | 0.0000 | 0.0038 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwb4M1UkMJJaVDBUJ45yP1pFdbTMdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6389685 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424435 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 662069 (12/19/2020 16:10) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 206657 |
| Account Age Rank | 6401917 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421258 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197041 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339684 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1574560 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335016 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297556 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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