3BMEXVeXQ4dnFcJthw41EZZqkrm8Y1XbdW3BMEXVeXQ4dnFcJthw41EZZqkrm8Y1XbdW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVeXQ4dnFcJthw41EZZqkrm8Y1XbdW | -1 (1) | 0.0000 | 0.0072 | 0.0072 | 0.0000 | 0.0072 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVeXQ4dnFcJthw41EZZqkrm8Y1XbdW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201910 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590420 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 601008 (10/25/2019 17:20) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 264575 |
| Account Age Rank | 5180499 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0072 |
| Deposits From External Accounts Rank | 573998 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1342607 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318662 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512396 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349434 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230549 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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