3BMEX3rwd1TuThqmbBqaccyUwYRHAZwPvP3BMEX3rwd1TuThqmbBqaccyUwYRHAZwPvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rwd1TuThqmbBqaccyUwYRHAZwPvP | -1 (1) | 0.0000 | 0.0025 | 0.0025 | 0.0000 | 0.0025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rwd1TuThqmbBqaccyUwYRHAZwPvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6490346 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0025 |
| Maximum Balance Rank | 626180 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 668748 (02/02/2021 13:19) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 199978 |
| Account Age Rank | 6499217 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0025 |
| Deposits From External Accounts Rank | 608580 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1376798 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 353133 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6537952 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350524 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368016 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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