3BMEXvuLvgWMY5YkyUVfa3mA5JYzMusXWx3BMEXvuLvgWMY5YkyUVfa3mA5JYzMusXWx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuLvgWMY5YkyUVfa3mA5JYzMusXWx | -1 (1) | 0.0000 | 0.0013 | 0.0013 | 0.0000 | 0.0013 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuLvgWMY5YkyUVfa3mA5JYzMusXWx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432632 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639872 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 579695 (06/07/2019 16:53) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 289031 |
| Account Age Rank | 4396657 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0013 |
| Deposits From External Accounts Rank | 622038 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1390012 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371776 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551334 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481881 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1256423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394582 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6526544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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