3BMEXqHxoNXUSPnDvqf6JwPYdUmWTmshpE3BMEXqHxoNXUSPnDvqf6JwPYdUmWTmshpE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHxoNXUSPnDvqf6JwPYdUmWTmshpE | -1 (1) | 0.0000 | 0.0800 | 0.0800 | 0.0000 | 0.0001 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHxoNXUSPnDvqf6JwPYdUmWTmshpE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6376478 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382653 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 660721 (12/10/2020 06:01) |
| Last Seen Block | 783027 (03/29/2023 13:11) |
| Account Age (Blocks) | 208005 |
| Account Age Rank | 6389376 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385336 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163317 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 590977 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1290159 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375395 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509867 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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