3BMEXa6uFHkA2wfGsaXuqFdwTZTxLWz7Wx3BMEXa6uFHkA2wfGsaXuqFdwTZTxLWz7Wx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6uFHkA2wfGsaXuqFdwTZTxLWz7Wx | -1 (1) | 0.0000 | 0.0010 | 0.0015 | 0.0000 | 0.0015 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6uFHkA2wfGsaXuqFdwTZTxLWz7Wx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775028 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0010 |
| Maximum Balance Rank | 642567 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 512994 (03/11/2018 09:18) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 355732 |
| Account Age Rank | 1742487 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0015 |
| Deposits From External Accounts Rank | 619281 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1387300 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367350 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6548602 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 117046 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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