3BMEXXFLHs4bVHy2PUyv2spxsVv7PAGDam3BMEXXFLHs4bVHy2PUyv2spxsVv7PAGDam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFLHs4bVHy2PUyv2spxsVv7PAGDam | -1 (1) | 0.0000 | 0.0009 | 0.0010 | 0.0000 | 0.0004 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFLHs4bVHy2PUyv2spxsVv7PAGDam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286138 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 646020 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 604259 (11/17/2019 21:05) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 250098 |
| Account Age Rank | 5267393 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0010 |
| Deposits From External Accounts Rank | 627050 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1389639 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414513 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4462882 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280028 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282003 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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