3BMEXwqrqaSAU2WTi3PaxwZXMjfb2ppMu73BMEXwqrqaSAU2WTi3PaxwZXMjfb2ppMu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqrqaSAU2WTi3PaxwZXMjfb2ppMu7 | -1 (1) | 0.0000 | 0.0622 | 0.0622 | 0.0000 | 0.0622 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqrqaSAU2WTi3PaxwZXMjfb2ppMu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4587180 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407819 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582551 (06/26/2019 16:57) |
| Last Seen Block | 812985 (10/20/2023 03:07) |
| Account Age (Blocks) | 286175 |
| Account Age Rank | 4552872 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0622 |
| Deposits From External Accounts Rank | 407107 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183707 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223960 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485081 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396955 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232979 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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