3BMEXbq2xBKuPkxMMhHScBNabSKgwvRrhG3BMEXbq2xBKuPkxMMhHScBNabSKgwvRrhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbq2xBKuPkxMMhHScBNabSKgwvRrhG | -1 (1) | 0.0000 | 0.0893 | 0.0893 | 0.0000 | 0.0001 | 0.0892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbq2xBKuPkxMMhHScBNabSKgwvRrhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6501081 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371456 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 669726 (02/08/2021 16:04) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 199000 |
| Account Age Rank | 6510269 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 0.0893 |
| Deposits From External Accounts Rank | 375736 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154398 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495718 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0892 |
| Withdrawls To BitMEX Accounts Rank | 1235434 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298134 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359734 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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