3BMEXvMYuuxPqBUoUEY1YBKABLkzmsNQrd3BMEXvMYuuxPqBUoUEY1YBKABLkzmsNQrd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMYuuxPqBUoUEY1YBKABLkzmsNQrd | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMYuuxPqBUoUEY1YBKABLkzmsNQrd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80248 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633568 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 461265 (04/10/2017 13:17) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 404318 |
| Account Age Rank | 75191 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 615798 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383358 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362540 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6543895 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 28016 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341339 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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