3BMEXhwJbm4PSP9bK4bbVxjVsp9snCQ62w3BMEXhwJbm4PSP9bK4bbVxjVsp9snCQ62w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwJbm4PSP9bK4bbVxjVsp9snCQ62w | -1 (1) | 0.0000 | 0.0063 | 0.0063 | 0.0000 | 0.0063 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwJbm4PSP9bK4bbVxjVsp9snCQ62w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684766 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595909 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 534065 (07/28/2018 09:37) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 331518 |
| Account Age Rank | 2641467 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0063 |
| Deposits From External Accounts Rank | 579287 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347743 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321864 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513788 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102995 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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