3BMEXB4tfnGQBzZWgpPukKuJuQQkiCySvV3BMEXB4tfnGQBzZWgpPukKuJuQQkiCySvV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4tfnGQBzZWgpPukKuJuQQkiCySvV | -1 (1) | 0.0000 | 0.0180 | 0.0180 | 0.0000 | 0.0180 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4tfnGQBzZWgpPukKuJuQQkiCySvV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198073 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525948 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 575697 (05/12/2019 15:16) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 289886 |
| Account Age Rank | 4163225 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0180 |
| Deposits From External Accounts Rank | 512834 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283595 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286395 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501917 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155382 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146988 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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