3BMEXZcueXmoz7BW7jMTLQbnajLQVVEsKx3BMEXZcueXmoz7BW7jMTLQbnajLQVVEsKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZcueXmoz7BW7jMTLQbnajLQVVEsKx | -1 (1) | 0.0000 | 0.0003 | 0.0003 | 0.0000 | 0.0003 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZcueXmoz7BW7jMTLQbnajLQVVEsKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205327 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0003 |
| Maximum Balance Rank | 654030 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 575836 (05/13/2019 12:08) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 292890 |
| Account Age Rank | 4170007 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0003 |
| Deposits From External Accounts Rank | 635923 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1403713 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422358 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6565183 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 637372 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1404775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 435327 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6566839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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