3BMEXx4AfTypTqjWJjeJ1AqXxoQVfs2jPM3BMEXx4AfTypTqjWJjeJ1AqXxoQVfs2jPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4AfTypTqjWJjeJ1AqXxoQVfs2jPM | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4AfTypTqjWJjeJ1AqXxoQVfs2jPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210998 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604289 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 478062 (07/29/2017 04:05) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 390664 |
| Account Age Rank | 204407 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587332 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1356088 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327463 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6517297 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 606241 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1373749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 405830 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6537342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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