3BMEXyUmWjbwENW1ijk4TqLtawvR6KPkF33BMEXyUmWjbwENW1ijk4TqLtawvR6KPkF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUmWjbwENW1ijk4TqLtawvR6KPkF3 | -1 (1) | 0.0000 | 0.0279 | 0.0279 | 0.0000 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUmWjbwENW1ijk4TqLtawvR6KPkF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5928720 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488021 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 628908 (05/04/2020 14:56) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 225449 |
| Account Age Rank | 5924874 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0279 |
| Deposits From External Accounts Rank | 478147 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245655 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630250 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1925257 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448950 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549886 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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