3BMEXuj6P1dFhqpgmyk7ZqqaBMspS8F1EJ3BMEXuj6P1dFhqpgmyk7ZqqaBMspS8F1EJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuj6P1dFhqpgmyk7ZqqaBMspS8F1EJ | -1 (1) | 0.0000 | 0.0012 | 0.0012 | 0.0000 | 0.0012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuj6P1dFhqpgmyk7ZqqaBMspS8F1EJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4897083 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640688 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 590132 (08/14/2019 21:06) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 278594 |
| Account Age Rank | 4870548 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0012 |
| Deposits From External Accounts Rank | 622860 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390822 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373428 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6552131 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 627967 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1395376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 426479 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6557991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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