3BMEXCFkg6JgjyDesmoYqjRWbu6bqmfm993BMEXCFkg6JgjyDesmoYqjRWbu6bqmfm99| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFkg6JgjyDesmoYqjRWbu6bqmfm99 | -1 (1) | 0.0000 | 0.0194 | 0.0277 | 0.0000 | 0.0277 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFkg6JgjyDesmoYqjRWbu6bqmfm99 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4678615 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520957 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 584003 (07/05/2019 16:51) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 284723 |
| Account Age Rank | 4646338 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478931 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251717 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0277 |
| Withdrawls To External Accounts Rank | 267256 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496997 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310463 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157791 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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