3BMEXrqbhXNZAAJX4yV52JoG9vppX7zgpo3BMEXrqbhXNZAAJX4yV52JoG9vppX7zgpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqbhXNZAAJX4yV52JoG9vppX7zgpo | -1 (1) | 0.0000 | 0.0290 | 0.0290 | 0.0000 | 0.0290 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqbhXNZAAJX4yV52JoG9vppX7zgpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6447937 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485384 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 665926 (01/13/2021 19:51) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 199657 |
| Account Age Rank | 6457746 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475730 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248155 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0290 |
| Withdrawls To External Accounts Rank | 265393 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495099 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181645 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87822 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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