3BMEXrTqyHeWuMUa4pyT8ypUW3oC86Egxq3BMEXrTqyHeWuMUa4pyT8ypUW3oC86Egxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTqyHeWuMUa4pyT8ypUW3oC86Egxq | -1 (1) | 0.0000 | 0.0073 | 0.0073 | 0.0000 | 0.0003 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTqyHeWuMUa4pyT8ypUW3oC86Egxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6151424 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0073 |
| Maximum Balance Rank | 589627 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 641936 (08/02/2020 21:09) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 223647 |
| Account Age Rank | 6154107 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0073 |
| Deposits From External Accounts Rank | 573241 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341868 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419854 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2985199 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464704 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384587 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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