3BMEXRtgS3ZNBxPcuLJXKoAUd6fMZH8qPj3BMEXRtgS3ZNBxPcuLJXKoAUd6fMZH8qPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRtgS3ZNBxPcuLJXKoAUd6fMZH8qPj | -1 (1) | 0.0000 | 0.0001 | 0.0000 | 0.0001 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRtgS3ZNBxPcuLJXKoAUd6fMZH8qPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828543 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 658785 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 638193 (07/07/2020 20:02) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 230533 |
| Account Age Rank | 6095240 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6167762 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 762801 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508893 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6569367 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6572561 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 295469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340503 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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