3BMEXeMj6XdfoW1vafbNef7iCGrmYss2YW3BMEXeMj6XdfoW1vafbNef7iCGrmYss2YW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMj6XdfoW1vafbNef7iCGrmYss2YW | -1 (1) | 0.0000 | 0.0708 | 0.0708 | 0.0000 | 0.0708 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMj6XdfoW1vafbNef7iCGrmYss2YW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4870318 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0708 |
| Maximum Balance Rank | 394551 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 589299 (08/09/2019 07:26) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 276284 |
| Account Age Rank | 4843249 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0708 |
| Deposits From External Accounts Rank | 395763 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172585 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0708 |
| Withdrawls To External Accounts Rank | 217869 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482614 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181506 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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