3BMEXWg7g4qUMutspmbBDRh7tUqqjgTMEU3BMEXWg7g4qUMutspmbBDRh7tUqqjgTMEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWg7g4qUMutspmbBDRh7tUqqjgTMEU | -1 (1) | 0.0000 | 0.0013 | 0.0013 | 0.0000 | 0.0013 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWg7g4qUMutspmbBDRh7tUqqjgTMEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199757 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 640282 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 575718 (05/12/2019 18:16) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 293008 |
| Account Age Rank | 4164891 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0013 |
| Deposits From External Accounts Rank | 622452 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390420 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372484 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551730 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481929 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394626 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6526588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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