3BMEX4wUKtTmTrTFNYnGEvexeEPs2AN7uy3BMEX4wUKtTmTrTFNYnGEvexeEPs2AN7uy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wUKtTmTrTFNYnGEvexeEPs2AN7uy | -1 (1) | 0.0000 | 0.0007 | 0.0007 | 0.0000 | 0.0007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wUKtTmTrTFNYnGEvexeEPs2AN7uy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923453 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 648419 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 590949 (08/20/2019 11:09) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 277777 |
| Account Age Rank | 4897213 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 630337 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1398199 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394529 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559705 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155523 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210110 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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