3BMEXJwua8FXxFt6DuRfD6jMiReX1dzYRj3BMEXJwua8FXxFt6DuRfD6jMiReX1dzYRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwua8FXxFt6DuRfD6jMiReX1dzYRj | -1 (1) | 0.0000 | 0.0013 | 0.0007 | 0.0006 | 0.0013 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwua8FXxFt6DuRfD6jMiReX1dzYRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970102 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639938 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 633202 (06/05/2020 14:17) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 235524 |
| Account Age Rank | 6032405 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 630272 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 742828 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371888 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551399 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258558 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335017 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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