3BMEXqDwBbBSgso4HWcgg9TqxveEsDJHUK3BMEXqDwBbBSgso4HWcgg9TqxveEsDJHUK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDwBbBSgso4HWcgg9TqxveEsDJHUK | -1 (1) | 0.0000 | 0.0087 | 0.0087 | 0.0000 | 0.0003 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDwBbBSgso4HWcgg9TqxveEsDJHUK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5969233 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0087 |
| Maximum Balance Rank | 581916 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 630203 (05/13/2020 07:59) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 235380 |
| Account Age Rank | 5964729 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0087 |
| Deposits From External Accounts Rank | 565798 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334640 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417330 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2853130 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463427 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560028 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2187042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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