3BMEXXe75tefwvqNxQTWHjGPNTVYFq1WYC3BMEXXe75tefwvqNxQTWHjGPNTVYFq1WYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXe75tefwvqNxQTWHjGPNTVYFq1WYC | -1 (1) | 0.0000 | 0.0545 | 0.1003 | 0.0000 | 0.0839 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXe75tefwvqNxQTWHjGPNTVYFq1WYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6308907 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421676 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 655392 (11/04/2020 14:57) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 213334 |
| Account Age Rank | 6318732 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.1003 |
| Deposits From External Accounts Rank | 356084 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136011 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0839 |
| Withdrawls To External Accounts Rank | 209197 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294610 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219419 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101270 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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