3BMEXvbNr5Aa34uX6N4Bi8tgB5QMiEaFpb3BMEXvbNr5Aa34uX6N4Bi8tgB5QMiEaFpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvbNr5Aa34uX6N4Bi8tgB5QMiEaFpb | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvbNr5Aa34uX6N4Bi8tgB5QMiEaFpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676899 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455391 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 559303 (01/20/2019 10:09) |
| Last Seen Block | 752746 (09/05/2022 15:26) |
| Account Age (Blocks) | 309423 |
| Account Age Rank | 3641253 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448566 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222845 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606915 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1699002 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445350 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547921 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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