3BMEXkzp7ms6u94ByMW1tWSgxJYZESNKT53BMEXkzp7ms6u94ByMW1tWSgxJYZESNKT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzp7ms6u94ByMW1tWSgxJYZESNKT5 | -1 (1) | 0.0000 | 0.0013 | 0.0013 | 0.0000 | 0.0013 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzp7ms6u94ByMW1tWSgxJYZESNKT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1774330 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639646 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 512987 (03/11/2018 08:02) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 355739 |
| Account Age Rank | 1741807 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0013 |
| Deposits From External Accounts Rank | 621819 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1389797 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371138 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551116 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 627244 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1394655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 425815 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6557327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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