3BMEXfZ5nADx8equBPMeTP3R2c93VEHPsP3BMEXfZ5nADx8equBPMeTP3R2c93VEHPsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZ5nADx8equBPMeTP3R2c93VEHPsP | -1 (1) | 0.0000 | 0.0949 | 0.0949 | 0.0000 | 0.0002 | 0.0946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZ5nADx8equBPMeTP3R2c93VEHPsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650621 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0949 |
| Maximum Balance Rank | 365124 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 583444 (07/02/2019 11:03) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 282139 |
| Account Age Rank | 4617382 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370114 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148643 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439923 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0946 |
| Withdrawls To BitMEX Accounts Rank | 1204132 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434632 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382278 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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