3BMEXcXjnxmXJG9BoVTiJupmYam29YpYYK3BMEXcXjnxmXJG9BoVTiJupmYam29YpYYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcXjnxmXJG9BoVTiJupmYam29YpYYK | -1 (1) | 0.0000 | 0.0031 | 0.0031 | 0.0000 | 0.0031 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcXjnxmXJG9BoVTiJupmYam29YpYYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3679640 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0031 |
| Maximum Balance Rank | 620342 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 559377 (01/20/2019 20:50) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 309349 |
| Account Age Rank | 3644057 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602926 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1371259 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 346289 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532356 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401800 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234984 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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