3BMEXn3bYmfBx5cQ38mUCy7C5G11uKzJNT3BMEXn3bYmfBx5cQ38mUCy7C5G11uKzJNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3bYmfBx5cQ38mUCy7C5G11uKzJNT | -1 (1) | 0.0000 | 0.0028 | 0.0037 | 0.0000 | 0.0037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3bYmfBx5cQ38mUCy7C5G11uKzJNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5308584 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0028 |
| Maximum Balance Rank | 623403 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 604898 (11/22/2019 12:48) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 263828 |
| Account Age Rank | 5289580 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0037 |
| Deposits From External Accounts Rank | 598427 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366866 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340626 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528011 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221989 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215609 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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