3BMEXR4WvQktY3vT6B2iHB7dtGsSngguPa3BMEXR4WvQktY3vT6B2iHB7dtGsSngguPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR4WvQktY3vT6B2iHB7dtGsSngguPa | -1 (1) | 0.0000 | 0.0026 | 0.0026 | 0.0000 | 0.0026 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR4WvQktY3vT6B2iHB7dtGsSngguPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5949684 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0026 |
| Maximum Balance Rank | 624388 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 629584 (05/09/2020 04:10) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 224773 |
| Account Age Rank | 5945370 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0026 |
| Deposits From External Accounts Rank | 606887 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369826 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351126 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528532 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 617376 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 416354 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6540162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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