3BMEXheqbQN5sEJd4Mkxg5JLUyFiBZ5ZRY3BMEXheqbQN5sEJd4Mkxg5JLUyFiBZ5ZRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXheqbQN5sEJd4Mkxg5JLUyFiBZ5ZRY | -1 (1) | 0.0000 | 0.0111 | 0.0111 | 0.0000 | 0.0004 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXheqbQN5sEJd4Mkxg5JLUyFiBZ5ZRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6410666 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0111 |
| Maximum Balance Rank | 558365 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 663755 (12/31/2020 01:37) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 204971 |
| Account Age Rank | 6421571 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543538 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313644 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412688 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2607607 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390973 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374848 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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