3BMEXoJBNcHTe32ZH8zNdJvfmQTjeevQBV3BMEXoJBNcHTe32ZH8zNdJvfmQTjeevQBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJBNcHTe32ZH8zNdJvfmQTjeevQBV | -1 (1) | 0.0000 | 0.0154 | 0.0154 | 0.0000 | 0.0000 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJBNcHTe32ZH8zNdJvfmQTjeevQBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756977 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536441 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 562650 (02/11/2019 23:44) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 306076 |
| Account Age Rank | 3723046 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0154 |
| Deposits From External Accounts Rank | 522731 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293598 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637192 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2339658 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563820 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 632621 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2259506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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