3BMEXdM3ojFWndyFCg9TUpRGuxhYASQ1En3BMEXdM3ojFWndyFCg9TUpRGuxhYASQ1En| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdM3ojFWndyFCg9TUpRGuxhYASQ1En | -1 (1) | 0.0000 | 0.0109 | 0.0104 | 0.0005 | 0.0002 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdM3ojFWndyFCg9TUpRGuxhYASQ1En |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6395871 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 559950 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 671648 (02/22/2021 04:55) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 193935 |
| Account Age Rank | 6535170 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548275 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 744553 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443991 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2609016 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460299 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443885 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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