3BMEXhENmVVCyDBCJk4To7CMM9puqGgXyH3BMEXhENmVVCyDBCJk4To7CMM9puqGgXyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhENmVVCyDBCJk4To7CMM9puqGgXyH | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0202 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhENmVVCyDBCJk4To7CMM9puqGgXyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386848 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513677 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 526141 (06/05/2018 13:35) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 342585 |
| Account Age Rank | 2346276 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501462 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273202 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282539 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502026 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281631 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223014 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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