3BMEXXsUKphRVQyQFvtjHqKTo3mF1BmabM3BMEXXsUKphRVQyQFvtjHqKTo3mF1BmabM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXsUKphRVQyQFvtjHqKTo3mF1BmabM | -1 (1) | 0.0000 | 0.0020 | 0.0038 | 0.0000 | 0.0038 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXsUKphRVQyQFvtjHqKTo3mF1BmabM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592789 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 632364 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 556512 (01/01/2019 10:16) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 297845 |
| Account Age Rank | 3556162 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597283 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1360437 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339279 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6519182 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258277 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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