3BMEXewt5CWRBP3oTd2QeqeYK1qKZug7bN3BMEXewt5CWRBP3oTd2QeqeYK1qKZug7bN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXewt5CWRBP3oTd2QeqeYK1qKZug7bN | -1 (1) | 0.0000 | 0.0299 | 0.0299 | 0.0000 | 0.0026 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXewt5CWRBP3oTd2QeqeYK1qKZug7bN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6491993 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0299 |
| Maximum Balance Rank | 482024 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 668897 (02/03/2021 11:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 185460 |
| Account Age Rank | 6500944 |
| Account Age Percentile | Top 90.0 % |
| Deposits From External Accounts (BTC) | 0.0299 |
| Deposits From External Accounts Rank | 472639 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240395 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351815 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1937730 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218522 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268802 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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