3BMEXq8vzLJvLNnX7fZZmd4GBpGMiKsVqM3BMEXq8vzLJvLNnX7fZZmd4GBpGMiKsVqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8vzLJvLNnX7fZZmd4GBpGMiKsVqM | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0000 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8vzLJvLNnX7fZZmd4GBpGMiKsVqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4957080 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455688 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 592155 (08/28/2019 18:48) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 276571 |
| Account Age Rank | 4931911 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448839 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223103 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627938 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1697284 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445197 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547791 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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