3BMEXK8qWEoLoUvVk73uedDKSpnNfYAkQg3BMEXK8qWEoLoUvVk73uedDKSpnNfYAkQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8qWEoLoUvVk73uedDKSpnNfYAkQg | -1 (1) | 0.0000 | 0.0005 | 0.0005 | 0.0000 | 0.0005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8qWEoLoUvVk73uedDKSpnNfYAkQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5141628 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0005 |
| Maximum Balance Rank | 652062 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 598644 (10/09/2019 21:00) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 270082 |
| Account Age Rank | 5119254 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0005 |
| Deposits From External Accounts Rank | 633961 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1401768 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404081 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6563264 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258649 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354280 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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