3BMEXr6GCLvyPHHX2bHmq4pjqhKQLVohVx3BMEXr6GCLvyPHHX2bHmq4pjqhKQLVohVx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6GCLvyPHHX2bHmq4pjqhKQLVohVx | -1 (1) | 0.0000 | 0.0051 | 0.0051 | 0.0000 | 0.0051 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6GCLvyPHHX2bHmq4pjqhKQLVohVx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546142 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0051 |
| Maximum Balance Rank | 603654 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 530292 (07/03/2018 09:10) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 338434 |
| Account Age Rank | 2503683 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0051 |
| Deposits From External Accounts Rank | 586694 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355471 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326918 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516934 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400681 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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