3BMEXpNMjD91HcT8oGmxgVaeqXxuTMFq923BMEXpNMjD91HcT8oGmxgVaeqXxuTMFq92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNMjD91HcT8oGmxgVaeqXxuTMFq92 | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0080 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNMjD91HcT8oGmxgVaeqXxuTMFq92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774266 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586030 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 563460 (02/17/2019 16:22) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 290897 |
| Account Age Rank | 3740865 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569742 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1333679 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 315871 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504685 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221796 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152444 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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