3BMEXwsKArFReis9vqrCfNnGctRSUYMhTy3BMEXwsKArFReis9vqrCfNnGctRSUYMhTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsKArFReis9vqrCfNnGctRSUYMhTy | -1 (1) | 0.0000 | 0.0490 | 0.0544 | 0.0000 | 0.0211 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsKArFReis9vqrCfNnGctRSUYMhTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160638 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 437100 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 642517 (08/06/2020 18:59) |
| Last Seen Block | 759081 (10/17/2022 14:13) |
| Account Age (Blocks) | 211840 |
| Account Age Rank | 6163586 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0544 |
| Deposits From External Accounts Rank | 419006 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189610 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279172 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805461 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302314 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287996 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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