3BMEXjWtwWjyi8BSLGb18x61TMc25wAsNX3BMEXjWtwWjyi8BSLGb18x61TMc25wAsNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWtwWjyi8BSLGb18x61TMc25wAsNX | -1 (1) | 0.0000 | 0.0008 | 0.0011 | 0.0000 | 0.0011 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWtwWjyi8BSLGb18x61TMc25wAsNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515104 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 647041 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 581489 (06/19/2019 20:48) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 287237 |
| Account Age Rank | 4479845 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0011 |
| Deposits From External Accounts Rank | 623808 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1391755 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376046 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6553070 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282550 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156775 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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