3BMEXefq4vVTYF2xDjTxQi6BSKsVgXqgsa3BMEXefq4vVTYF2xDjTxQi6BSKsVgXqgsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXefq4vVTYF2xDjTxQi6BSKsVgXqgsa | -1 (1) | 0.0000 | 0.0021 | 0.0021 | 0.0000 | 0.0021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXefq4vVTYF2xDjTxQi6BSKsVgXqgsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963414 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0021 |
| Maximum Balance Rank | 629272 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 516423 (04/03/2018 09:37) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 349160 |
| Account Age Rank | 1925741 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 611647 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1379281 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357152 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6539698 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 480366 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1254384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 393122 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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