3BMEXhj3MiVC6KLw9DGiKUmBGA5AKQXnqE3BMEXhj3MiVC6KLw9DGiKUmBGA5AKQXnqE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhj3MiVC6KLw9DGiKUmBGA5AKQXnqE | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0092 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhj3MiVC6KLw9DGiKUmBGA5AKQXnqE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5037337 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578832 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 595405 (09/18/2019 06:46) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 273321 |
| Account Age Rank | 5014793 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562799 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332257 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 312027 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510855 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475050 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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