3BMEXFr7c3iTFxPKkoxynLyxVLbnKKcJDG3BMEXFr7c3iTFxPKkoxynLyxVLbnKKcJDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFr7c3iTFxPKkoxynLyxVLbnKKcJDG | -1 (1) | 0.0000 | 0.0604 | 0.0648 | 0.0000 | 0.0648 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFr7c3iTFxPKkoxynLyxVLbnKKcJDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687897 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410719 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 559657 (01/22/2019 22:53) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 305926 |
| Account Age Rank | 3652408 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0648 |
| Deposits From External Accounts Rank | 403814 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180091 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0648 |
| Withdrawls To External Accounts Rank | 222041 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483429 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469610 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236324 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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