3BMEXhMC9nDfWXjG3ePg386kMYaFuyQWPJ3BMEXhMC9nDfWXjG3ePg386kMYaFuyQWPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhMC9nDfWXjG3ePg386kMYaFuyQWPJ | -1 (1) | 0.0000 | 0.0016 | 0.0016 | 0.0000 | 0.0016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhMC9nDfWXjG3ePg386kMYaFuyQWPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312201 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0016 |
| Maximum Balance Rank | 635793 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 550431 (11/17/2018 10:19) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 315152 |
| Account Age Rank | 3273327 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 617997 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385525 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365511 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6546073 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 624663 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1391554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 423357 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6553623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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