3BMEXoAPFfbJX8GBmHMHyS5K1vYyDouFjx3BMEXoAPFfbJX8GBmHMHyS5K1vYyDouFjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAPFfbJX8GBmHMHyS5K1vYyDouFjx | -1 (1) | 0.0000 | 0.0022 | 0.0000 | 0.0022 | 0.0022 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAPFfbJX8GBmHMHyS5K1vYyDouFjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2236169 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0022 |
| Maximum Balance Rank | 628692 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240096 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731930 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709392 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356398 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6539122 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570344 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339605 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6501041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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