3BMEXySkQiyWLcrX4nYQxG43uxmB6pwnMw3BMEXySkQiyWLcrX4nYQxG43uxmB6pwnMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXySkQiyWLcrX4nYQxG43uxmB6pwnMw | -1 (1) | 0.0000 | 0.4108 | 0.6407 | 0.0000 | 0.6407 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXySkQiyWLcrX4nYQxG43uxmB6pwnMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6567360 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 0.4108 |
| Maximum Balance Rank | 186312 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 675161 (03/18/2021 12:06) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 193565 |
| Account Age Rank | 6578271 |
| Account Age Percentile | Top 90.9 % |
| Deposits From External Accounts (BTC) | 0.6407 |
| Deposits From External Accounts Rank | 173793 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970267 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6407 |
| Withdrawls To External Accounts Rank | 93305 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469986 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206243 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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