3BMEXcbMPxD7WqRfDxGu9pCEGvvDo16VwF3BMEXcbMPxD7WqRfDxGu9pCEGvvDo16VwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbMPxD7WqRfDxGu9pCEGvvDo16VwF | -1 (1) | 0.0000 | 0.0455 | 0.0455 | 0.0000 | 0.0000 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbMPxD7WqRfDxGu9pCEGvvDo16VwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6063984 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443436 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 635877 (06/22/2020 17:47) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 218480 |
| Account Age Rank | 6066102 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438213 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207726 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624557 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1619118 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335320 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496271 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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