3BMEXceAvL2mCwNM9dtF6uRD3ahGNnsH2e3BMEXceAvL2mCwNM9dtF6uRD3ahGNnsH2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceAvL2mCwNM9dtF6uRD3ahGNnsH2e | -1 (1) | 0.0000 | 0.0022 | 0.0022 | 0.0000 | 0.0022 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceAvL2mCwNM9dtF6uRD3ahGNnsH2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670225 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0022 |
| Maximum Balance Rank | 628640 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 583813 (07/04/2019 15:07) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 284913 |
| Account Age Rank | 4637554 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0022 |
| Deposits From External Accounts Rank | 611011 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1379185 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356314 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6540332 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402298 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378355 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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