3BMEXf8CWCn51ZMFBA97b9LfN8U6smeeXa3BMEXf8CWCn51ZMFBA97b9LfN8U6smeeXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8CWCn51ZMFBA97b9LfN8U6smeeXa | -1 (1) | 0.0000 | 0.0025 | 0.0025 | 0.0000 | 0.0025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8CWCn51ZMFBA97b9LfN8U6smeeXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266025 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0025 |
| Maximum Balance Rank | 625960 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 603274 (11/11/2019 08:35) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 262309 |
| Account Age Rank | 5246701 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0025 |
| Deposits From External Accounts Rank | 608391 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1376086 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352934 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6536506 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 479844 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 392693 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6523408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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