3BMEXh4EEkHdXAogKZ8Z9C4zvJQWP2jApW3BMEXh4EEkHdXAogKZ8Z9C4zvJQWP2jApW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4EEkHdXAogKZ8Z9C4zvJQWP2jApW | -1 (1) | 0.0000 | 0.0004 | 0.0004 | 0.0000 | 0.0004 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4EEkHdXAogKZ8Z9C4zvJQWP2jApW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724719 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0004 |
| Maximum Balance Rank | 652597 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 585050 (07/12/2019 08:54) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 269307 |
| Account Age Rank | 4693572 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 634533 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1397022 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412254 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6556104 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 222072 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215522 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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