3BMEXCpoQgLtsYJspoBcuUy29C951hy6RZ3BMEXCpoQgLtsYJspoBcuUy29C951hy6RZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCpoQgLtsYJspoBcuUy29C951hy6RZ | -1 (1) | 0.0000 | 0.0004 | 0.0004 | 0.0000 | 0.0004 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCpoQgLtsYJspoBcuUy29C951hy6RZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5029999 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0004 |
| Maximum Balance Rank | 653336 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 595128 (09/16/2019 11:11) |
| Last Seen Block | 812985 (10/20/2023 03:07) |
| Account Age (Blocks) | 273598 |
| Account Age Rank | 5007302 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 635225 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1403021 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414705 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6564503 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403475 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379359 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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