3BMEXfcTzW9ju1tuFHJ11j2ZHPJAXx751Y3BMEXfcTzW9ju1tuFHJ11j2ZHPJAXx751Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfcTzW9ju1tuFHJ11j2ZHPJAXx751Y | -1 (1) | 0.0000 | 0.0015 | 0.0015 | 0.0000 | 0.0015 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfcTzW9ju1tuFHJ11j2ZHPJAXx751Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244412 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0015 |
| Maximum Balance Rank | 638190 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 602311 (11/04/2019 12:28) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 263272 |
| Account Age Rank | 5224254 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0015 |
| Deposits From External Accounts Rank | 620377 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1387848 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368766 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6548443 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481672 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1255687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394320 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6525035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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