3BMEXnz9iTkrbyhP5QLw8L7dJhMmiqqPFR3BMEXnz9iTkrbyhP5QLw8L7dJhMmiqqPFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnz9iTkrbyhP5QLw8L7dJhMmiqqPFR | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0250 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnz9iTkrbyhP5QLw8L7dJhMmiqqPFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423567 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497483 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 316479 |
| Account Age Rank | 3385518 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486745 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259138 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0250 |
| Withdrawls To External Accounts Rank | 271751 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498317 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348514 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230207 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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