3BMEXHXoQgAegEHMR85EeAb4DYzzy1c2S53BMEXHXoQgAegEHMR85EeAb4DYzzy1c2S5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXoQgAegEHMR85EeAb4DYzzy1c2S5 | -1 (1) | 0.0000 | 0.0024 | 0.0024 | 0.0000 | 0.0024 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXoQgAegEHMR85EeAb4DYzzy1c2S5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424838 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 626962 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 664597 (01/05/2021 08:38) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 189760 |
| Account Age Rank | 6435117 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609400 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1372284 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354242 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6531012 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 479887 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 392493 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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