3BMEXuiig4NgVtCBg7NWdokTZ6RDNc6kch3BMEXuiig4NgVtCBg7NWdokTZ6RDNc6kch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuiig4NgVtCBg7NWdokTZ6RDNc6kch | -1 (1) | 0.0000 | 0.0075 | 0.0075 | 0.0000 | 0.0075 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuiig4NgVtCBg7NWdokTZ6RDNc6kch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988497 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588907 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 540799 (09/10/2018 13:13) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 327927 |
| Account Age Rank | 2943106 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 572506 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341683 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317651 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513280 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311133 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226741 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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