3BMEXfYuhSRoBXivgRGf5dRd6z3KQwVBhD3BMEXfYuhSRoBXivgRGf5dRd6z3KQwVBhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYuhSRoBXivgRGf5dRd6z3KQwVBhD | -1 (1) | 0.0000 | 0.0035 | 0.0035 | 0.0000 | 0.0035 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYuhSRoBXivgRGf5dRd6z3KQwVBhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935987 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0035 |
| Maximum Balance Rank | 617366 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 629229 (05/06/2020 15:59) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 236354 |
| Account Age Rank | 5931891 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0035 |
| Deposits From External Accounts Rank | 600024 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1367897 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 342583 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528292 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401594 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1180364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 377737 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6513692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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