3BMEXEe1qEzLQRbracu2G4DnUWHYcFmn2S3BMEXEe1qEzLQRbracu2G4DnUWHYcFmn2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEe1qEzLQRbracu2G4DnUWHYcFmn2S | -1 (1) | 0.0000 | 0.0564 | 0.0564 | 0.0000 | 0.0008 | 0.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEe1qEzLQRbracu2G4DnUWHYcFmn2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6164653 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418334 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 642827 (08/08/2020 21:45) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 211530 |
| Account Age Rank | 6167766 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0564 |
| Deposits From External Accounts Rank | 415966 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186709 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391757 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0556 |
| Withdrawls To BitMEX Accounts Rank | 1481185 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378191 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373269 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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