3BMEXBMU9Sj9PbJ1d4aruzFnyH2CCDUkcj3BMEXBMU9Sj9PbJ1d4aruzFnyH2CCDUkcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBMU9Sj9PbJ1d4aruzFnyH2CCDUkcj | -1 (1) | 0.0000 | 0.0006 | 0.0006 | 0.0000 | 0.0006 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBMU9Sj9PbJ1d4aruzFnyH2CCDUkcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5695619 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0006 |
| Maximum Balance Rank | 649251 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 621168 (03/11/2020 03:20) |
| Last Seen Block | 811919 (10/12/2023 22:20) |
| Account Age (Blocks) | 247558 |
| Account Age Rank | 5687438 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0006 |
| Deposits From External Accounts Rank | 631173 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1399011 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396244 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6560505 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 633843 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1401249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 432015 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6563527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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