3BMEXa7wEdr3GUoQmg4RckmmYSy4wChhpJ3BMEXa7wEdr3GUoQmg4RckmmYSy4wChhpJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7wEdr3GUoQmg4RckmmYSy4wChhpJ | -1 (1) | 0.0000 | 0.0011 | 0.0011 | 0.0000 | 0.0011 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7wEdr3GUoQmg4RckmmYSy4wChhpJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623880 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0011 |
| Maximum Balance Rank | 642100 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 557587 (01/08/2019 10:14) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 307996 |
| Account Age Rank | 3587430 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0011 |
| Deposits From External Accounts Rank | 624274 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1391691 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379683 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6552272 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64606 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342789 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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