3BMEXz3Twiuxq8AJjiV2Ps7vcELV1kpys73BMEXz3Twiuxq8AJjiV2Ps7vcELV1kpys7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3Twiuxq8AJjiV2Ps7vcELV1kpys7 | -1 (1) | 0.0000 | 0.0267 | 0.0270 | 0.0052 | 0.0322 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3Twiuxq8AJjiV2Ps7vcELV1kpys7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6221502 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0267 |
| Maximum Balance Rank | 491537 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 649963 (09/25/2020 18:22) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 218763 |
| Account Age Rank | 6261293 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480548 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670537 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258431 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493904 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310330 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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