3BMEXwRqWNmTRdByoNyVWSsFS8bUuYEadc3BMEXwRqWNmTRdByoNyVWSsFS8bUuYEadc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRqWNmTRdByoNyVWSsFS8bUuYEadc | -1 (1) | 0.0000 | 0.0054 | 0.0054 | 0.0000 | 0.0054 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRqWNmTRdByoNyVWSsFS8bUuYEadc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4666839 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 601675 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 583748 (07/04/2019 04:58) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 284978 |
| Account Age Rank | 4634349 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0054 |
| Deposits From External Accounts Rank | 584781 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1353607 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0054 |
| Withdrawls To External Accounts Rank | 325383 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516451 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400618 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234688 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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