3BMEXJ6keA1xvk9Dg965nvL6oCdr87aCBr3BMEXJ6keA1xvk9Dg965nvL6oCdr87aCBr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ6keA1xvk9Dg965nvL6oCdr87aCBr | -1 (1) | 0.0000 | 0.0209 | 0.0287 | 0.0000 | 0.0287 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ6keA1xvk9Dg965nvL6oCdr87aCBr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3836602 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0209 |
| Maximum Balance Rank | 511149 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 565489 (03/03/2019 14:34) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 303237 |
| Account Age Rank | 3803711 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0287 |
| Deposits From External Accounts Rank | 476395 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249309 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0287 |
| Withdrawls To External Accounts Rank | 265806 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496494 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142141 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86039 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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