3BMEXyKCSpXft8Nmz1Jj26i9iKSMrm7x943BMEXyKCSpXft8Nmz1Jj26i9iKSMrm7x94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKCSpXft8Nmz1Jj26i9iKSMrm7x94 | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKCSpXft8Nmz1Jj26i9iKSMrm7x94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6442682 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633579 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 665639 (01/11/2021 23:10) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 203087 |
| Account Age Rank | 6452553 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 615791 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383877 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362504 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6545150 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 623324 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1390747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 422150 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6553662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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