3BMEXyPsWRWBwQ4icw7Pti7WFd5BEDxkHw3BMEXyPsWRWBwQ4icw7Pti7WFd5BEDxkHw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyPsWRWBwQ4icw7Pti7WFd5BEDxkHw | -1 (1) | 0.0000 | 0.0334 | 0.0376 | 0.0000 | 0.0043 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyPsWRWBwQ4icw7Pti7WFd5BEDxkHw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821950 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0334 |
| Maximum Balance Rank | 470920 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 624094 (04/02/2020 16:02) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 230263 |
| Account Age Rank | 5815844 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0376 |
| Deposits From External Accounts Rank | 453990 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222672 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 334855 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805285 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337124 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298323 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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