3BMEXt1hH4aqocnA4YuuWoPNu7o9SPBxZs3BMEXt1hH4aqocnA4YuuWoPNu7o9SPBxZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1hH4aqocnA4YuuWoPNu7o9SPBxZs | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1hH4aqocnA4YuuWoPNu7o9SPBxZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724830 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 656245 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 585050 (07/12/2019 08:54) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283676 |
| Account Age Rank | 4693576 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 638124 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1405903 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476753 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6567377 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282678 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357254 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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