3BMEXjzx1G6Nn9Cn4gFFKBYE5hxKoASe8P3BMEXjzx1G6Nn9Cn4gFFKBYE5hxKoASe8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjzx1G6Nn9Cn4gFFKBYE5hxKoASe8P | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjzx1G6Nn9Cn4gFFKBYE5hxKoASe8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4908656 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 658587 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 590395 (08/16/2019 14:59) |
| Last Seen Block | 812802 (10/18/2023 20:21) |
| Account Age (Blocks) | 278331 |
| Account Age Rank | 4882163 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 640430 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1408201 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 610436 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6569718 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155536 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346442 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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