3BMEXVkrUi5uqr3z65FjSoFrfyApWNKLmg3BMEXVkrUi5uqr3z65FjSoFrfyApWNKLmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkrUi5uqr3z65FjSoFrfyApWNKLmg | -1 (1) | 0.0000 | 0.0153 | 0.0313 | 0.0000 | 0.0313 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkrUi5uqr3z65FjSoFrfyApWNKLmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963872 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0153 |
| Maximum Balance Rank | 536492 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 592317 (08/29/2019 18:11) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 262040 |
| Account Age Rank | 4938998 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467418 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235404 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 259952 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486670 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97347 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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