3BMEXTjx2xSPaaoTJwqKh1We3og8b3zhhr3BMEXTjx2xSPaaoTJwqKh1We3og8b3zhhr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjx2xSPaaoTJwqKh1We3og8b3zhhr | -1 (1) | 0.0000 | 0.0621 | 0.0621 | 0.0000 | 0.0003 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjx2xSPaaoTJwqKh1We3og8b3zhhr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902083 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 407766 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 628104 (04/29/2020 05:38) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 226253 |
| Account Age Rank | 5896578 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0621 |
| Deposits From External Accounts Rank | 407090 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178374 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416430 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421984 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377249 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373162 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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