3BMEXpuVReLwNYYsozuYzXjVMMCaxc5Gan3BMEXpuVReLwNYYsozuYzXjVMMCaxc5Gan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpuVReLwNYYsozuYzXjVMMCaxc5Gan | -1 (1) | 0.0000 | 0.0154 | 0.0207 | 0.0000 | 0.0207 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpuVReLwNYYsozuYzXjVMMCaxc5Gan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151400 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536359 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 575056 (05/08/2019 01:44) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 279301 |
| Account Age Rank | 4117703 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499661 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266166 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280678 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493645 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310523 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157730 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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