3BMEXAqBMeXE8uYCXDwkMVC9NnnQBTbicL3BMEXAqBMeXE8uYCXDwkMVC9NnnQBTbicL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqBMeXE8uYCXDwkMVC9NnnQBTbicL | -1 (1) | 0.0000 | 0.0023 | 0.0027 | 0.0000 | 0.0027 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqBMeXE8uYCXDwkMVC9NnnQBTbicL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858814 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0023 |
| Maximum Balance Rank | 627653 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 625927 (04/14/2020 09:59) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 239656 |
| Account Age Rank | 5853203 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0027 |
| Deposits From External Accounts Rank | 606278 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1374016 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350312 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534410 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238662 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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