3BMEXir4JpKsCjuinC3UiJYmJ6KXB2m6Ty3BMEXir4JpKsCjuinC3UiJYmJ6KXB2m6Ty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXir4JpKsCjuinC3UiJYmJ6KXB2m6Ty | -1 (1) | 0.0000 | 0.0049 | 0.0049 | 0.0000 | 0.0049 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXir4JpKsCjuinC3UiJYmJ6KXB2m6Ty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1943886 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0049 |
| Maximum Balance Rank | 606938 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 516010 (03/31/2018 17:39) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 352716 |
| Account Age Rank | 1906759 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0049 |
| Deposits From External Accounts Rank | 589821 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358485 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 330097 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6519686 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 607879 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1375382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 239393 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6495131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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