3BMEXJQik3qiWjrauRPmgw8y5hDynw2t6m3BMEXJQik3qiWjrauRPmgw8y5hDynw2t6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQik3qiWjrauRPmgw8y5hDynw2t6m | -1 (1) | 0.0000 | 0.0034 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQik3qiWjrauRPmgw8y5hDynw2t6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178156 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617542 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182265 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600205 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1368071 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342798 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528457 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478490 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1252516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391556 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6522271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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