3BMEXBzfE6669og6vXyssUo4RC5kcwTDMq3BMEXBzfE6669og6vXyssUo4RC5kcwTDMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzfE6669og6vXyssUo4RC5kcwTDMq | -1 (1) | 0.0000 | 0.0500 | 0.0181 | 0.0500 | 0.0001 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzfE6669og6vXyssUo4RC5kcwTDMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4136608 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432385 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 575311 (05/09/2019 19:50) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 290272 |
| Account Age Rank | 4129551 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0181 |
| Deposits From External Accounts Rank | 512610 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442305 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495839 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373713 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529363 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332618 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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