3BMEXMX5tqPo5Cs7FJfuX1T2REhpsKHiy63BMEXMX5tqPo5Cs7FJfuX1T2REhpsKHiy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMX5tqPo5Cs7FJfuX1T2REhpsKHiy6 | -1 (1) | 0.0000 | 0.0092 | 0.0135 | 0.0000 | 0.0135 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMX5tqPo5Cs7FJfuX1T2REhpsKHiy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872625 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578720 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 566886 (03/13/2019 12:18) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 287471 |
| Account Age Rank | 3840199 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0135 |
| Deposits From External Accounts Rank | 531825 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297046 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297163 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498994 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238335 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153852 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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