3BMEXXkvoEghqZg7SCjbwuTuQakkLQKcCU3BMEXXkvoEghqZg7SCjbwuTuQakkLQKcCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkvoEghqZg7SCjbwuTuQakkLQKcCU | -1 (1) | 0.0000 | 0.0071 | 0.0071 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkvoEghqZg7SCjbwuTuQakkLQKcCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6475683 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 591132 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 667859 (01/27/2021 06:46) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 200867 |
| Account Age Rank | 6484765 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574668 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343792 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477914 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3000035 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587508 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655379 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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