3BMEX5i4VChCAndMpFz3r2EAuuSg95L5qJ3BMEX5i4VChCAndMpFz3r2EAuuSg95L5qJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5i4VChCAndMpFz3r2EAuuSg95L5qJ | -1 (1) | 0.0000 | 0.0025 | 0.0025 | 0.0000 | 0.0025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5i4VChCAndMpFz3r2EAuuSg95L5qJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112477 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0025 |
| Maximum Balance Rank | 625564 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 574098 (05/01/2019 14:50) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 280259 |
| Account Age Rank | 4080127 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0025 |
| Deposits From External Accounts Rank | 608031 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1370947 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352582 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6529695 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 618105 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1380235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 417048 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6540856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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