3BMEXLMm65nKn1ub7e8buuKpFYhTCB1voA3BMEXLMm65nKn1ub7e8buuKpFYhTCB1voA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMm65nKn1ub7e8buuKpFYhTCB1voA | -1 (1) | 0.0000 | 0.0072 | 0.0111 | 0.0000 | 0.0111 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMm65nKn1ub7e8buuKpFYhTCB1voA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129601 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590158 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 544434 (10/05/2018 01:54) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 324292 |
| Account Age Rank | 3085591 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0111 |
| Deposits From External Accounts Rank | 543526 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1313633 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304147 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508451 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310901 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157874 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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