3BMEXxZwdzpLDsVjvYsEpnZT7Wg2VVi8yM3BMEXxZwdzpLDsVjvYsEpnZT7Wg2VVi8yM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZwdzpLDsVjvYsEpnZT7Wg2VVi8yM | -1 (1) | 0.0000 | 0.0974 | 0.0974 | 0.0000 | 0.0482 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZwdzpLDsVjvYsEpnZT7Wg2VVi8yM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6090939 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0974 |
| Maximum Balance Rank | 362403 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 638112 (07/07/2020 07:56) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 216245 |
| Account Age Rank | 6094175 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0974 |
| Deposits From External Accounts Rank | 367735 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141652 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0482 |
| Withdrawls To External Accounts Rank | 239016 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1574783 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442966 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319160 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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