3BMEXqU6NnWwg4u1Lb9i7nsPm1ttdQgKM53BMEXqU6NnWwg4u1Lb9i7nsPm1ttdQgKM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqU6NnWwg4u1Lb9i7nsPm1ttdQgKM5 | -1 (1) | 0.0000 | 0.0420 | 0.0420 | 0.0000 | 0.0420 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqU6NnWwg4u1Lb9i7nsPm1ttdQgKM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5634017 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450340 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 618945 (02/25/2020 14:09) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 246638 |
| Account Age Rank | 5625076 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444247 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218214 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0420 |
| Withdrawls To External Accounts Rank | 245826 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489181 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397657 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233414 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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