3BMEXx6apU6jKahf8sSiPqQuxQJKZ5HMeN3BMEXx6apU6jKahf8sSiPqQuxQJKZ5HMeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6apU6jKahf8sSiPqQuxQJKZ5HMeN | -1 (1) | 0.0000 | 0.0008 | 0.0008 | 0.0000 | 0.0008 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6apU6jKahf8sSiPqQuxQJKZ5HMeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6207109 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 647113 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 646097 (08/31/2020 06:15) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 222629 |
| Account Age Rank | 6213047 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0008 |
| Deposits From External Accounts Rank | 629071 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1396950 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391186 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6558449 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403227 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379141 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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