3BMEXR4CGuoBz1YMbgPMGF3eWwqj2Hx7Ez3BMEXR4CGuoBz1YMbgPMGF3eWwqj2Hx7Ez| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4CGuoBz1YMbgPMGF3eWwqj2Hx7Ez | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0006 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4CGuoBz1YMbgPMGF3eWwqj2Hx7Ez |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6501901 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455847 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 669747 (02/08/2021 19:32) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 184610 |
| Account Age Rank | 6511149 |
| Account Age Percentile | Top 90.1 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 449020 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217955 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396822 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1706948 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336120 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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