3BMEXbWXeejQii4vBAcyDYxjtMU3gkjFGr3BMEXbWXeejQii4vBAcyDYxjtMU3gkjFGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbWXeejQii4vBAcyDYxjtMU3gkjFGr | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbWXeejQii4vBAcyDYxjtMU3gkjFGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786285 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640655 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 622811 (03/24/2020 19:24) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 245915 |
| Account Age Rank | 5779064 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622826 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390788 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373342 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6552096 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481986 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238893 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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