3BMEXf9qoyykRNR88RfW6PNtW1X6qX3g9a3BMEXf9qoyykRNR88RfW6PNtW1X6qX3g9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9qoyykRNR88RfW6PNtW1X6qX3g9a | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0001 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9qoyykRNR88RfW6PNtW1X6qX3g9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5595039 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565524 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 617388 (02/14/2020 16:57) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 251338 |
| Account Age Rank | 5584638 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550409 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320269 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610081 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2698570 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343377 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499397 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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