3BMEXfPuXVuAbGo7ByVa1Vp5gZyQWjopMw3BMEXfPuXVuAbGo7ByVa1Vp5gZyQWjopMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPuXVuAbGo7ByVa1Vp5gZyQWjopMw | -1 (1) | 0.0000 | 0.0014 | 0.0014 | 0.0000 | 0.0009 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPuXVuAbGo7ByVa1Vp5gZyQWjopMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778040 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 638348 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 563587 (02/18/2019 11:49) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 301996 |
| Account Age Rank | 3744360 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 620537 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1388005 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387100 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4584429 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395213 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316101 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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