3BMEXJboVuqSQSUNEfwJNXaPNfP5NGZa6G3BMEXJboVuqSQSUNEfwJNXaPNfP5NGZa6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJboVuqSQSUNEfwJNXaPNfP5NGZa6G | -1 (1) | 0.0000 | 0.0039 | 0.0104 | 0.0000 | 0.0104 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJboVuqSQSUNEfwJNXaPNfP5NGZa6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5532637 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0039 |
| Maximum Balance Rank | 614199 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 615111 (01/29/2020 21:55) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 250472 |
| Account Age Rank | 5520405 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 547919 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317336 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306763 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507689 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97391 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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