3BMEXG2Dic8SoJMEoiWJgsnDJZjdGFzMTq3BMEXG2Dic8SoJMEoiWJgsnDJZjdGFzMTq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2Dic8SoJMEoiWJgsnDJZjdGFzMTq | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2Dic8SoJMEoiWJgsnDJZjdGFzMTq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6475257 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640858 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 667797 (01/26/2021 19:44) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 200929 |
| Account Age Rank | 6484337 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 623024 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390980 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374198 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6552297 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 628077 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1395486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 426587 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6558099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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