3BMEXxATtFs6gvjGehpQuR6uNEFJiK1gHz3BMEXxATtFs6gvjGehpQuR6uNEFJiK1gHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxATtFs6gvjGehpQuR6uNEFJiK1gHz | -1 (1) | 0.0000 | 0.0710 | 0.0710 | 0.0000 | 0.0354 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxATtFs6gvjGehpQuR6uNEFJiK1gHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6289518 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0710 |
| Maximum Balance Rank | 394056 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 653845 (10/22/2020 15:16) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 200512 |
| Account Age Rank | 6298300 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0710 |
| Deposits From External Accounts Rank | 395388 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167453 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0354 |
| Withdrawls To External Accounts Rank | 254284 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764085 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135430 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259063 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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