3BMEXe9e6RdRH4g8JAjpoCjo2M9uVF6MH23BMEXe9e6RdRH4g8JAjpoCjo2M9uVF6MH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9e6RdRH4g8JAjpoCjo2M9uVF6MH2 | -1 (1) | 0.0000 | 0.0019 | 0.0030 | 0.0000 | 0.0030 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9e6RdRH4g8JAjpoCjo2M9uVF6MH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279275 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 632933 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 549951 (11/13/2018 18:09) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 318775 |
| Account Age Rank | 3240739 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 604374 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1372668 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 347942 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6533828 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 193081 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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