3BMEX5iSoCqvoHHQGMkV2v5MEipUcrfjvj3BMEX5iSoCqvoHHQGMkV2v5MEipUcrfjvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5iSoCqvoHHQGMkV2v5MEipUcrfjvj | -1 (1) | 0.0000 | 0.0074 | 0.0074 | 0.0000 | 0.0074 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5iSoCqvoHHQGMkV2v5MEipUcrfjvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4465178 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589079 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 580484 (06/13/2019 06:20) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 285099 |
| Account Age Rank | 4429349 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 572691 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341335 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317776 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512038 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238483 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217477 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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