3BMEXENtC7Uw3WWiTGCGqCujduW6UNPZd53BMEXENtC7Uw3WWiTGCGqCujduW6UNPZd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENtC7Uw3WWiTGCGqCujduW6UNPZd5 | -1 (1) | 0.0000 | 0.0075 | 0.0075 | 0.0000 | 0.0002 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENtC7Uw3WWiTGCGqCujduW6UNPZd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6137572 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588297 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 641310 (07/29/2020 08:43) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 213047 |
| Account Age Rank | 6140423 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 571942 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1335831 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482083 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2950999 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279309 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484651 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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