3BMEXeQAy7WoZU992TZ6kkRkxpnVi1Bmnz3BMEXeQAy7WoZU992TZ6kkRkxpnVi1Bmnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQAy7WoZU992TZ6kkRkxpnVi1Bmnz | -1 (1) | 0.0000 | 0.0040 | 0.0065 | 0.0000 | 0.0055 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQAy7WoZU992TZ6kkRkxpnVi1Bmnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005885 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 612957 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 517509 (04/10/2018 08:19) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 351217 |
| Account Age Rank | 1967244 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 577883 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346919 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324964 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4199637 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256603 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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