3BMEXnFG6PiWm7ZQeTaZnLLKMXamAMc9nt3BMEXnFG6PiWm7ZQeTaZnLLKMXamAMc9nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFG6PiWm7ZQeTaZnLLKMXamAMc9nt | -1 (1) | 0.0000 | 0.0787 | 0.0787 | 0.0000 | 0.0787 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFG6PiWm7ZQeTaZnLLKMXamAMc9nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261718 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384209 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 576428 (05/17/2019 09:05) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 277929 |
| Account Age Rank | 4225269 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386776 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159351 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0787 |
| Withdrawls To External Accounts Rank | 212560 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475053 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396594 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232734 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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