3BMEXaPwQEFgFgpTEuEXKiGSJXNQntUWpm3BMEXaPwQEFgFgpTEuEXKiGSJXNQntUWpm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaPwQEFgFgpTEuEXKiGSJXNQntUWpm | -1 (1) | 0.0000 | 0.0112 | 0.0112 | 0.0000 | 0.0112 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaPwQEFgFgpTEuEXKiGSJXNQntUWpm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5395770 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 557822 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 608587 (12/18/2019 01:52) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 256996 |
| Account Age Rank | 5379432 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0112 |
| Deposits From External Accounts Rank | 543040 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1312631 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303573 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507094 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399495 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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