3BMEXnRiLUxxcGeyDV1k3wKtqMaUAjP9Pq3BMEXnRiLUxxcGeyDV1k3wKtqMaUAjP9Pq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRiLUxxcGeyDV1k3wKtqMaUAjP9Pq | -1 (1) | 0.0000 | 0.0026 | 0.0026 | 0.0000 | 0.0006 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRiLUxxcGeyDV1k3wKtqMaUAjP9Pq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297295 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0026 |
| Maximum Balance Rank | 624534 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 604688 (11/20/2019 21:20) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 264038 |
| Account Age Rank | 5278641 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0026 |
| Deposits From External Accounts Rank | 606990 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1375240 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395834 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3799107 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395063 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316012 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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