3BMEXDB9w5YjDcVJ1BsSGcmyTy5zwenanW3BMEXDB9w5YjDcVJ1BsSGcmyTy5zwenanW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDB9w5YjDcVJ1BsSGcmyTy5zwenanW | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDB9w5YjDcVJ1BsSGcmyTy5zwenanW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4884160 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 606036 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 589799 (08/12/2019 15:22) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 275784 |
| Account Age Rank | 4857384 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 588948 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1357116 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 329018 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517587 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349757 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 367387 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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