3BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F63BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F6 | -1 (1) | 0.0000 | 0.0005 | 0.0009 | 0.0000 | 0.0007 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxY1XiopupP5MGwtu8kwCCZMzV4F6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898748 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0005 |
| Maximum Balance Rank | 652113 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 538924 (08/28/2018 17:53) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329802 |
| Account Age Rank | 2853082 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0009 |
| Deposits From External Accounts Rank | 628070 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395962 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395344 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4925106 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237325 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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