3BMEXoySPxe5eBKPPaB9V8a8A89pj5UyuR3BMEXoySPxe5eBKPPaB9V8a8A89pj5UyuR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoySPxe5eBKPPaB9V8a8A89pj5UyuR | -1 (1) | 0.0000 | 0.0007 | 0.0007 | 0.0000 | 0.0007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoySPxe5eBKPPaB9V8a8A89pj5UyuR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 880168 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 647846 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 497009 (12/01/2017 10:27) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 368574 |
| Account Age Rank | 860848 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 629807 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1397147 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393184 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6557915 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 482770 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 395330 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6526045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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