3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd | -1 (1) | 0.0000 | 0.0091 | 0.0091 | 0.0000 | 0.0003 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6fqLEi8P2t3RUPTHy7pErZsvffwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6685643 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579616 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 707279 (10/29/2021 15:49) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 161447 |
| Account Age Rank | 6837060 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563571 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1333001 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433370 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2815432 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463135 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559997 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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