3BMEXqH76n69YTBv8rBsNTWST8mmKYDgLw3BMEXqH76n69YTBv8rBsNTWST8mmKYDgLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqH76n69YTBv8rBsNTWST8mmKYDgLw | -1 (1) | 0.0000 | 0.0200 | 0.0100 | 0.0100 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqH76n69YTBv8rBsNTWST8mmKYDgLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6383589 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517640 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 670676 (02/15/2021 06:44) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 198050 |
| Account Age Rank | 6524267 |
| Account Age Percentile | Top 90.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 556965 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619483 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417665 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171402 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304422 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442868 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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