3BMEXL6fPc6CZhEUyUDoXXCpxfXKFBU5do3BMEXL6fPc6CZhEUyUDoXXCpxfXKFBU5do| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6fPc6CZhEUyUDoXXCpxfXKFBU5do | -1 (1) | 0.0000 | 0.0005 | 0.0005 | 0.0000 | 0.0005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6fPc6CZhEUyUDoXXCpxfXKFBU5do |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247544 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0005 |
| Maximum Balance Rank | 652227 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 480049 (08/11/2017 08:08) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 388677 |
| Account Age Rank | 240455 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0005 |
| Deposits From External Accounts Rank | 634122 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1401929 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404597 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6563426 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282643 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357225 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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