3BMEXz5TpD5XAtakqDQJL7hRWebU6LZrmy3BMEXz5TpD5XAtakqDQJL7hRWebU6LZrmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5TpD5XAtakqDQJL7hRWebU6LZrmy | -1 (1) | 0.0000 | 0.0131 | 0.0759 | 0.0010 | 0.0684 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5TpD5XAtakqDQJL7hRWebU6LZrmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6381314 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547900 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 661306 (12/14/2020 08:48) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 207420 |
| Account Age Rank | 6394120 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.0759 |
| Deposits From External Accounts Rank | 389849 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732111 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0684 |
| Withdrawls To External Accounts Rank | 219623 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2841966 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33411 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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