3BMEXkg2ApbBuYfSq4QMfxf9bj2gJT86Zu3BMEXkg2ApbBuYfSq4QMfxf9bj2gJT86Zu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkg2ApbBuYfSq4QMfxf9bj2gJT86Zu | -1 (1) | 0.0000 | 0.0325 | 0.0325 | 0.0000 | 0.0325 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkg2ApbBuYfSq4QMfxf9bj2gJT86Zu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5986178 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473343 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 630781 (05/18/2020 03:29) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 234802 |
| Account Age Rank | 5981432 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464956 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237850 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0325 |
| Withdrawls To External Accounts Rank | 258027 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492483 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310306 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360470 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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