3BMEXVJ9f4Rei8VanQWYtfD7So5ucicNMb3BMEXVJ9f4Rei8VanQWYtfD7So5ucicNMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVJ9f4Rei8VanQWYtfD7So5ucicNMb | -1 (1) | 0.0000 | 0.0544 | 0.0444 | 0.0100 | 0.0010 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVJ9f4Rei8VanQWYtfD7So5ucicNMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504529 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0544 |
| Maximum Balance Rank | 421740 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 613789 (01/21/2020 03:56) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 240568 |
| Account Age Rank | 5491588 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0444 |
| Deposits From External Accounts Rank | 440093 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618764 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381217 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1503582 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441373 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336548 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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