3BMEXxnWjVHENLX3VT2nreuUGuo2QWXvXq3BMEXxnWjVHENLX3VT2nreuUGuo2QWXvXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnWjVHENLX3VT2nreuUGuo2QWXvXq | -1 (1) | 0.0000 | 0.0322 | 0.0452 | 0.0000 | 0.0144 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnWjVHENLX3VT2nreuUGuo2QWXvXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441186 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0322 |
| Maximum Balance Rank | 473950 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 611155 (01/03/2020 20:59) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 243202 |
| Account Age Rank | 5427103 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0452 |
| Deposits From External Accounts Rank | 438718 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208215 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294709 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1853304 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141111 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209171 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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