3BMEXfdRSjMCRvhB4Rxs4xHyxtsQmvQayG3BMEXfdRSjMCRvhB4Rxs4xHyxtsQmvQayG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfdRSjMCRvhB4Rxs4xHyxtsQmvQayG | -1 (1) | 0.0000 | 0.0028 | 0.0028 | 0.0000 | 0.0028 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfdRSjMCRvhB4Rxs4xHyxtsQmvQayG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6205249 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0028 |
| Maximum Balance Rank | 622773 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 645855 (08/29/2020 12:44) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 208502 |
| Account Age Rank | 6211089 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0028 |
| Deposits From External Accounts Rank | 605315 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1368283 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349142 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6527005 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 616453 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1378594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 415480 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6539288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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