3BMEXhEPo7PAZrhDquxFgYG6E34DvTJAhA3BMEXhEPo7PAZrhDquxFgYG6E34DvTJAhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEPo7PAZrhDquxFgYG6E34DvTJAhA | -1 (1) | 0.0000 | 0.0404 | 0.0518 | 0.0000 | 0.0414 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEPo7PAZrhDquxFgYG6E34DvTJAhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5459658 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 453963 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 611947 (01/08/2020 21:49) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 253636 |
| Account Age Rank | 5445716 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423150 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198298 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0414 |
| Withdrawls To External Accounts Rank | 246717 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2627009 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343074 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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