3BMEX44uUjijsTcD5KseEvHVcm5NkZpn6V3BMEX44uUjijsTcD5KseEvHVcm5NkZpn6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44uUjijsTcD5KseEvHVcm5NkZpn6V | -1 (1) | 0.0000 | 0.0002 | 0.0000 | 0.0002 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44uUjijsTcD5KseEvHVcm5NkZpn6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4830071 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 656386 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 602988 (11/09/2019 13:37) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 251369 |
| Account Age Rank | 5242405 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5394884 |
| Deposits From External Accounts Percentile | Top 74.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 757941 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486166 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559817 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6564121 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 295121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340063 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6495040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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