3BMEXMDjYG9RVEonvuoeAE5G76EEFdeKgr3BMEXMDjYG9RVEonvuoeAE5G76EEFdeKgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDjYG9RVEonvuoeAE5G76EEFdeKgr | -1 (1) | 0.0000 | 0.0036 | 0.0066 | 0.0000 | 0.0066 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDjYG9RVEonvuoeAE5G76EEFdeKgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4564290 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 615938 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 582327 (06/25/2019 05:32) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 283256 |
| Account Age Rank | 4529539 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577112 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345643 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320432 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513170 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475909 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237985 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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