3BMEXExZg4Qfwb2BB2x9q5Hc1PvWtQxxTY3BMEXExZg4Qfwb2BB2x9q5Hc1PvWtQxxTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExZg4Qfwb2BB2x9q5Hc1PvWtQxxTY | -1 (1) | 0.0000 | 0.0250 | 0.0296 | 0.0000 | 0.0296 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExZg4Qfwb2BB2x9q5Hc1PvWtQxxTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5917203 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497226 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 628389 (05/01/2020 07:35) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 225968 |
| Account Age Rank | 5912870 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473565 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241290 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264395 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488187 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257724 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155271 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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