3BMEXejdHfS4TV8bViZfkMZhiXsuxn6pFM3BMEXejdHfS4TV8bViZfkMZhiXsuxn6pFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXejdHfS4TV8bViZfkMZhiXsuxn6pFM | -1 (1) | 0.0000 | 0.0006 | 0.0006 | 0.0000 | 0.0002 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXejdHfS4TV8bViZfkMZhiXsuxn6pFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037567 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0006 |
| Maximum Balance Rank | 649116 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 571791 (04/15/2019 21:20) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 296935 |
| Account Age Rank | 4004972 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0006 |
| Deposits From External Accounts Rank | 631036 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1398874 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440031 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4703747 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395235 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316139 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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