3BMEXWJqVcDgHXr3N7GJZponoRpAkHsjfR3BMEXWJqVcDgHXr3N7GJZponoRpAkHsjfR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJqVcDgHXr3N7GJZponoRpAkHsjfR | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJqVcDgHXr3N7GJZponoRpAkHsjfR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7210947 |
| Current Blanace Percentile | Top 99.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299299 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 837152 (03/31/2024 22:06) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 17205 |
| Account Age Rank | 7208967 |
| Account Age Percentile | Top 99.8 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 315430 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093025 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 613456 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 928333 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509969 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 582494 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2209865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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