3BMEXgVj5mrUURbyHM7kZ1GyBQrREyVt6F3BMEXgVj5mrUURbyHM7kZ1GyBQrREyVt6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVj5mrUURbyHM7kZ1GyBQrREyVt6F | -1 (1) | 0.0000 | 0.0015 | 0.0015 | 0.0000 | 0.0015 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVj5mrUURbyHM7kZ1GyBQrREyVt6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2201913 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0015 |
| Maximum Balance Rank | 637196 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 521607 (05/07/2018 10:45) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 343976 |
| Account Age Rank | 2163447 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0015 |
| Deposits From External Accounts Rank | 619404 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1386894 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367637 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6547493 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481544 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1255559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394200 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6524915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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