3BMEXuDb3icwBhpETFWCWECNTLhWCA6V7r3BMEXuDb3icwBhpETFWCWECNTLhWCA6V7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDb3icwBhpETFWCWECNTLhWCA6V7r | -1 (1) | 0.0000 | 0.0422 | 0.0446 | 0.0000 | 0.0446 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDb3icwBhpETFWCWECNTLhWCA6V7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383237 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 450051 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 578709 (05/31/2019 22:51) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 286874 |
| Account Age Rank | 4346488 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0446 |
| Deposits From External Accounts Rank | 439835 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214048 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0446 |
| Withdrawls To External Accounts Rank | 242839 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488240 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281226 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156559 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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