3BMEXXGbfE8mWz5EsCrAuWekFB5LT2wRKQ3BMEXXGbfE8mWz5EsCrAuWekFB5LT2wRKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGbfE8mWz5EsCrAuWekFB5LT2wRKQ | -1 (1) | 0.0000 | 0.0014 | 0.0014 | 0.0000 | 0.0014 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGbfE8mWz5EsCrAuWekFB5LT2wRKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771294 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 638330 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 495282 (11/20/2017 18:08) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 359075 |
| Account Age Rank | 753570 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 620543 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383227 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369333 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6542140 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 626193 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1388298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 424720 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6548528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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