3BMEXG5rtccQtY3MaeeDyFgQBL4Hm4R9oD3BMEXG5rtccQtY3MaeeDyFgQBL4Hm4R9oD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5rtccQtY3MaeeDyFgQBL4Hm4R9oD | -1 (1) | 0.0000 | 0.0084 | 0.0084 | 0.0000 | 0.0084 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5rtccQtY3MaeeDyFgQBL4Hm4R9oD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301205 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0084 |
| Maximum Balance Rank | 583566 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 577110 (05/21/2019 16:44) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 288473 |
| Account Age Rank | 4263548 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0084 |
| Deposits From External Accounts Rank | 567383 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336166 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314547 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510677 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475323 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237703 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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