3BMEXa55bKYDGmv9g1DdJ8uHFWHxQiLx7N3BMEXa55bKYDGmv9g1DdJ8uHFWHxQiLx7N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa55bKYDGmv9g1DdJ8uHFWHxQiLx7N | -1 (1) | 0.0000 | 0.0013 | 0.0013 | 0.0000 | 0.0013 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa55bKYDGmv9g1DdJ8uHFWHxQiLx7N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009813 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639560 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 631799 (05/26/2020 18:06) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 236927 |
| Account Age Rank | 6007293 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0013 |
| Deposits From External Accounts Rank | 621733 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1389711 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370989 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551032 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350895 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368310 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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