3BMEXDuq6saBHDSiZq4Vmprhng2MGyP6cu3BMEXDuq6saBHDSiZq4Vmprhng2MGyP6cu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuq6saBHDSiZq4Vmprhng2MGyP6cu | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0040 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuq6saBHDSiZq4Vmprhng2MGyP6cu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872025 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 613003 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 566854 (03/13/2019 08:18) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 301872 |
| Account Age Rank | 3839534 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 595771 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1364281 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337490 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6525400 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 477854 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1252414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391085 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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