3BMEXdw3YezwF4cHDMgHJkx7QVRF2k76VE3BMEXdw3YezwF4cHDMgHJkx7QVRF2k76VE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdw3YezwF4cHDMgHJkx7QVRF2k76VE | -1 (1) | 0.0000 | 0.0017 | 0.0017 | 0.0000 | 0.0017 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdw3YezwF4cHDMgHJkx7QVRF2k76VE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5963568 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0017 |
| Maximum Balance Rank | 635452 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 629995 (05/11/2020 18:28) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 235588 |
| Account Age Rank | 5958744 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0017 |
| Deposits From External Accounts Rank | 617660 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385190 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 365062 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6545741 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402660 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235115 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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