3BMEXog8Sf63BuYWaD7UjUXVjGxTzj6uGt3BMEXog8Sf63BuYWaD7UjUXVjGxTzj6uGt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXog8Sf63BuYWaD7UjUXVjGxTzj6uGt | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0066 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXog8Sf63BuYWaD7UjUXVjGxTzj6uGt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45156 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593878 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 441637 (12/03/2016 01:44) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 427089 |
| Account Age Rank | 42766 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577304 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346358 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320594 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514525 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400367 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234531 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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