3BMEXfx3wTE7RwPKC1P33WE15yrtMkVUap3BMEXfx3wTE7RwPKC1P33WE15yrtMkVUap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfx3wTE7RwPKC1P33WE15yrtMkVUap | -1 (1) | 0.0000 | 0.0020 | 0.0000 | 0.0020 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfx3wTE7RwPKC1P33WE15yrtMkVUap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473548 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 632597 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 612977 (01/15/2020 16:04) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 252606 |
| Account Age Rank | 5472282 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5602739 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 714669 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361249 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6542946 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570509 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339766 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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