3BMEXgvqqhMX7K6WgcVUA1SeL6AKV14oyg3BMEXgvqqhMX7K6WgcVUA1SeL6AKV14oyg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvqqhMX7K6WgcVUA1SeL6AKV14oyg | -1 (1) | 0.0000 | 0.0323 | 0.0323 | 0.0000 | 0.0323 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvqqhMX7K6WgcVUA1SeL6AKV14oyg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876310 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473777 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 567012 (03/14/2019 12:24) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 298571 |
| Account Age Rank | 3843976 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0323 |
| Deposits From External Accounts Rank | 465360 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238233 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258331 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492597 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471403 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 386374 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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