3BMEXzQ9dhPwfvkzxUXoPTBzf32GpETktm3BMEXzQ9dhPwfvkzxUXoPTBzf32GpETktm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzQ9dhPwfvkzxUXoPTBzf32GpETktm | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzQ9dhPwfvkzxUXoPTBzf32GpETktm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6684860 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237896 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 706466 (10/24/2021 14:51) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 159117 |
| Account Age Rank | 6833025 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262601 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049420 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542954 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 714245 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420765 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528442 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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