3BMEXUwn9LR7E2zHUUhuSt5sr3wxCUwqfd3BMEXUwn9LR7E2zHUUhuSt5sr3wxCUwqfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwn9LR7E2zHUUhuSt5sr3wxCUwqfd | -1 (1) | 0.0000 | 0.0045 | 0.0045 | 0.0000 | 0.0045 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwn9LR7E2zHUUhuSt5sr3wxCUwqfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5453066 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0045 |
| Maximum Balance Rank | 610100 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 611752 (01/07/2020 16:39) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 253831 |
| Account Age Rank | 5439027 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0045 |
| Deposits From External Accounts Rank | 592929 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1360987 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 333840 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6521417 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 609507 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1376467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 408956 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6539222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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