3BMEXJvbLMsxwdiVMe9vqkkcN9YnuSPMi53BMEXJvbLMsxwdiVMe9vqkkcN9YnuSPMi5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJvbLMsxwdiVMe9vqkkcN9YnuSPMi5 | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0003 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJvbLMsxwdiVMe9vqkkcN9YnuSPMi5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100206 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 569548 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 573676 (04/28/2019 22:04) |
| Last Seen Block | 826270 (01/18/2024 14:03) |
| Account Age (Blocks) | 295050 |
| Account Age Rank | 4067729 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 553984 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1323723 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 437540 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2721274 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 577695 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1346077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 645856 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2272741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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