3BMEXxUzUUC9hxn3rUcnwajWgfh9XBy4VY3BMEXxUzUUC9hxn3rUcnwajWgfh9XBy4VY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUzUUC9hxn3rUcnwajWgfh9XBy4VY | -1 (1) | 0.0000 | 0.0006 | 0.0006 | 0.0000 | 0.0006 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUzUUC9hxn3rUcnwajWgfh9XBy4VY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4742833 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0006 |
| Maximum Balance Rank | 649787 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 585490 (07/15/2019 08:29) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 268867 |
| Account Age Rank | 4711663 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0006 |
| Deposits From External Accounts Rank | 631750 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1394267 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398702 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6553350 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181813 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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