3BMEXiZ5ACEeNd35MuregmBwNvbBpC6aiy3BMEXiZ5ACEeNd35MuregmBwNvbBpC6aiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZ5ACEeNd35MuregmBwNvbBpC6aiy | -1 (1) | 0.0000 | 0.0028 | 0.0028 | 0.0000 | 0.0028 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZ5ACEeNd35MuregmBwNvbBpC6aiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876864 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0028 |
| Maximum Balance Rank | 622854 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 538322 (08/25/2018 00:03) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 327261 |
| Account Age Rank | 2831297 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0028 |
| Deposits From External Accounts Rank | 605370 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1373125 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349148 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6533524 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 479334 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238668 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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