3BMEXq4sbrczHRhkpMg67B7evCJTXxsH3K3BMEXq4sbrczHRhkpMg67B7evCJTXxsH3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq4sbrczHRhkpMg67B7evCJTXxsH3K | -1 (1) | 0.0000 | 0.0657 | 0.0679 | 0.0000 | 0.0679 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq4sbrczHRhkpMg67B7evCJTXxsH3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6430202 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.0657 |
| Maximum Balance Rank | 402421 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 665003 (01/07/2021 18:31) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 203723 |
| Account Age Rank | 6440293 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0679 |
| Deposits From External Accounts Rank | 399998 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177045 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0679 |
| Withdrawls To External Accounts Rank | 219994 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484309 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 90052 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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