3BMEXx1UYQeaLNVzbeZkWUuRc4NMWf8dwY3BMEXx1UYQeaLNVzbeZkWUuRc4NMWf8dwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx1UYQeaLNVzbeZkWUuRc4NMWf8dwY | -1 (1) | 0.0000 | 0.0651 | 0.0936 | 0.0000 | 0.0611 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx1UYQeaLNVzbeZkWUuRc4NMWf8dwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173933 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0651 |
| Maximum Balance Rank | 403041 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 643510 (08/13/2020 09:58) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 210847 |
| Account Age Rank | 6177800 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0936 |
| Deposits From External Accounts Rank | 371226 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144881 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 224871 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820945 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170110 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175832 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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