3BMEXXucaVYHotKjgNihFv2wLDRwEBjnzf3BMEXXucaVYHotKjgNihFv2wLDRwEBjnzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXucaVYHotKjgNihFv2wLDRwEBjnzf | -1 (1) | 0.0000 | 0.0027 | 0.0000 | 0.0027 | 0.0027 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXucaVYHotKjgNihFv2wLDRwEBjnzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4646402 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0027 |
| Maximum Balance Rank | 623756 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 583994 (07/05/2019 15:09) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 281589 |
| Account Age Rank | 4645949 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4861917 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0027 |
| Deposits From BitMEX Accounts Rank | 702268 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350255 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534370 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570221 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339494 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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