3BMEXkTfhWKqhedwu3pwmoaR7ietf8Bmin3BMEXkTfhWKqhedwu3pwmoaR7ietf8Bmin| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTfhWKqhedwu3pwmoaR7ietf8Bmin | -1 (1) | 0.0000 | 0.7000 | 0.7000 | 0.0000 | 0.7000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTfhWKqhedwu3pwmoaR7ietf8Bmin |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5008332 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137408 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 594073 (09/10/2019 00:23) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 271510 |
| Account Age Rank | 4984811 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166738 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963547 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7000 |
| Withdrawls To External Accounts Rank | 89736 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468559 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395456 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232087 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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