3BMEXefeyQFB59XPiKUYzeqTiPHJTudSGP3BMEXefeyQFB59XPiKUYzeqTiPHJTudSGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXefeyQFB59XPiKUYzeqTiPHJTudSGP | -1 (1) | 0.0000 | 0.0116 | 0.0169 | 0.0000 | 0.0169 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXefeyQFB59XPiKUYzeqTiPHJTudSGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5934817 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 556001 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 629201 (05/06/2020 11:41) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 239525 |
| Account Age Rank | 5930655 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 516881 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287982 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0169 |
| Withdrawls To External Accounts Rank | 288429 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503675 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221746 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114330 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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