3BMEXRGN7EkVtAB7k25DzpuMi4v2fbnC763BMEXRGN7EkVtAB7k25DzpuMi4v2fbnC76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGN7EkVtAB7k25DzpuMi4v2fbnC76 | -1 (1) | 0.0000 | 0.0267 | 0.0267 | 0.0000 | 0.0267 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGN7EkVtAB7k25DzpuMi4v2fbnC76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6109076 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0267 |
| Maximum Balance Rank | 491538 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 639671 (07/17/2020 22:09) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 225912 |
| Account Age Rank | 6112615 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481376 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253511 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268522 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496090 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348436 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158750 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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