3BMEXDRo7ySsmBTwfLoEwbxTxV9ginajZq3BMEXDRo7ySsmBTwfLoEwbxTxV9ginajZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDRo7ySsmBTwfLoEwbxTxV9ginajZq | -1 (1) | 0.0000 | 0.0025 | 0.0025 | 0.0000 | 0.0025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDRo7ySsmBTwfLoEwbxTxV9ginajZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6396979 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.0025 |
| Maximum Balance Rank | 625535 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 662757 (12/24/2020 07:33) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 205969 |
| Account Age Rank | 6408582 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.0025 |
| Deposits From External Accounts Rank | 607965 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1376199 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352421 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6537318 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402118 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378206 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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