3BMEXX8ZvuQF9NRK41SBAWyceiJXj9ySQu3BMEXX8ZvuQF9NRK41SBAWyceiJXj9ySQu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX8ZvuQF9NRK41SBAWyceiJXj9ySQu | -1 (1) | 0.0000 | 0.0219 | 0.0219 | 0.0000 | 0.0219 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX8ZvuQF9NRK41SBAWyceiJXj9ySQu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260301 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507378 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 549356 (11/09/2018 06:55) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 319370 |
| Account Age Rank | 3221440 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495715 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267719 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0219 |
| Withdrawls To External Accounts Rank | 276979 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499934 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121358 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344971 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6504889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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