3BMEX4FciVXin7Gpw6T5E24AmJZRCvxHn73BMEX4FciVXin7Gpw6T5E24AmJZRCvxHn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FciVXin7Gpw6T5E24AmJZRCvxHn7 | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FciVXin7Gpw6T5E24AmJZRCvxHn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4742786 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 605284 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 585487 (07/15/2019 08:12) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 283239 |
| Account Age Rank | 4711542 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 588262 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1356978 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 328351 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518185 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 606900 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1374408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 406489 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6538001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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