3BMEXyHHNQCDqetjxZwLAcMZrNRnWjNrVC3BMEXyHHNQCDqetjxZwLAcMZrNRnWjNrVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyHHNQCDqetjxZwLAcMZrNRnWjNrVC | -1 (1) | 0.0000 | 0.0552 | 0.0656 | 0.0000 | 0.0656 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyHHNQCDqetjxZwLAcMZrNRnWjNrVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5500963 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0552 |
| Maximum Balance Rank | 420396 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 613583 (01/19/2020 18:56) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 255143 |
| Account Age Rank | 5487752 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0656 |
| Deposits From External Accounts Rank | 402642 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179528 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0656 |
| Withdrawls To External Accounts Rank | 221426 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484568 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171713 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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