3BMEXz6gB7HBabVyaYtrpq8oXreAte95Ki3BMEXz6gB7HBabVyaYtrpq8oXreAte95Ki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6gB7HBabVyaYtrpq8oXreAte95Ki | -1 (1) | 0.0000 | 0.0554 | 0.0554 | 0.0000 | 0.0001 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6gB7HBabVyaYtrpq8oXreAte95Ki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6607034 |
| Current Blanace Percentile | Top 91.4 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 419889 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 679678 (04/18/2021 10:12) |
| Last Seen Block | 794497 (06/15/2023 19:00) |
| Account Age (Blocks) | 174679 |
| Account Age Rank | 6621730 |
| Account Age Percentile | Top 91.6 % |
| Deposits From External Accounts (BTC) | 0.0554 |
| Deposits From External Accounts Rank | 417321 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188003 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 601742 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483873 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532858 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603137 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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