3BMEXvAn4C8iBvnZmjxXHSMbCbpDobjaPC3BMEXvAn4C8iBvnZmjxXHSMbCbpDobjaPC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAn4C8iBvnZmjxXHSMbCbpDobjaPC | -1 (1) | 0.0000 | 0.0187 | 0.0330 | 0.0000 | 0.0330 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAn4C8iBvnZmjxXHSMbCbpDobjaPC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410811 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523728 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 609330 (12/22/2019 18:57) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 259396 |
| Account Age Rank | 5395430 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0330 |
| Deposits From External Accounts Rank | 463652 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237141 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0330 |
| Withdrawls To External Accounts Rank | 257302 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493499 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206844 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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