3BMEXjoU6GCMUpMx4jpNmaJSUFYdENxvWP3BMEXjoU6GCMUpMx4jpNmaJSUFYdENxvWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjoU6GCMUpMx4jpNmaJSUFYdENxvWP | -1 (1) | 0.0000 | 0.0286 | 0.0286 | 0.0000 | 0.0286 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjoU6GCMUpMx4jpNmaJSUFYdENxvWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6092109 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0286 |
| Maximum Balance Rank | 486329 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 638208 (07/07/2020 23:22) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 230518 |
| Account Age Rank | 6095370 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0286 |
| Deposits From External Accounts Rank | 476591 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249497 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265922 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496522 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 472236 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1246908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387097 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6519059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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