3BMEXb7HYVR9YNUqJMMamwUmGUGLekQCoT3BMEXb7HYVR9YNUqJMMamwUmGUGLekQCoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7HYVR9YNUqJMMamwUmGUGLekQCoT | -1 (1) | 0.0000 | 0.0590 | 0.0805 | 0.0000 | 0.0002 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7HYVR9YNUqJMMamwUmGUGLekQCoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6054656 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.0590 |
| Maximum Balance Rank | 414109 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 634960 (06/16/2020 04:27) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 219397 |
| Account Age Rank | 6056079 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0805 |
| Deposits From External Accounts Rank | 384373 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157094 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482002 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1284663 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272248 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355666 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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