3BMEXCc11kUiM9y9kWapbTZM7tRzm9v1hv3BMEXCc11kUiM9y9kWapbTZM7tRzm9v1hv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCc11kUiM9y9kWapbTZM7tRzm9v1hv | -1 (1) | 0.0000 | 0.0472 | 0.0472 | 0.0000 | 0.0000 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCc11kUiM9y9kWapbTZM7tRzm9v1hv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298646 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440523 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 263972 |
| Account Age Rank | 5279912 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0472 |
| Deposits From External Accounts Rank | 435571 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210538 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624552 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599833 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252042 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481080 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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