3BMEXLHvWWHW55CMPjyrqxXniCKTNqWpoq3BMEXLHvWWHW55CMPjyrqxXniCKTNqWpoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHvWWHW55CMPjyrqxXniCKTNqWpoq | -1 (1) | 0.0000 | 0.0712 | 0.0712 | 0.0000 | 0.0712 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHvWWHW55CMPjyrqxXniCKTNqWpoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5604523 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 393959 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 617741 (02/17/2020 07:23) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 247842 |
| Account Age Rank | 5594431 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0712 |
| Deposits From External Accounts Rank | 395285 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172143 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0712 |
| Withdrawls To External Accounts Rank | 217390 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482534 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347191 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229434 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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