3BMEXnjQiP28XHnZ3g1RLoRcKDsJp7pyMm3BMEXnjQiP28XHnZ3g1RLoRcKDsJp7pyMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjQiP28XHnZ3g1RLoRcKDsJp7pyMm | -1 (1) | 0.0000 | 0.0066 | 0.0097 | 0.0000 | 0.0083 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjQiP28XHnZ3g1RLoRcKDsJp7pyMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4813439 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593778 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 587412 (07/28/2019 09:21) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 281314 |
| Account Age Rank | 4784402 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 558949 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328522 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314949 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4009897 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256578 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188127 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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