3BMEXxJHxNCExd3TQjikyNR4AofpaFXuzL3BMEXxJHxNCExd3TQjikyNR4AofpaFXuzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJHxNCExd3TQjikyNR4AofpaFXuzL | -1 (1) | 0.0000 | 0.0007 | 0.0007 | 0.0000 | 0.0007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJHxNCExd3TQjikyNR4AofpaFXuzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4853857 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 648455 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 588854 (08/06/2019 07:27) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 279872 |
| Account Age Rank | 4826198 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 630371 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1398232 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394586 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559739 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163247 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147623 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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