3BMEXj6YRit3rfafBaJTLsFco6QByB13kg3BMEXj6YRit3rfafBaJTLsFco6QByB13kg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj6YRit3rfafBaJTLsFco6QByB13kg | -1 (1) | 0.0000 | 0.0554 | 0.0554 | 0.0000 | 0.0006 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj6YRit3rfafBaJTLsFco6QByB13kg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955422 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 420056 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 238992 |
| Account Age Rank | 5950922 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0554 |
| Deposits From External Accounts Rank | 417428 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193418 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398416 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489329 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441189 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382807 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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