3BMEXeQZgSdjWDnCHPaY6TqKnJc1kmtxHe3BMEXeQZgSdjWDnCHPaY6TqKnJc1kmtxHe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQZgSdjWDnCHPaY6TqKnJc1kmtxHe | -1 (1) | 0.0000 | 0.0270 | 0.0270 | 0.0000 | 0.0000 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQZgSdjWDnCHPaY6TqKnJc1kmtxHe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6314513 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 490897 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 655806 (11/07/2020 09:28) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 212920 |
| Account Age Rank | 6324125 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480757 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253445 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 652324 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1946620 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105659 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466229 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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