3BMEXyeVAhcfFfgsL8bq1Z9Ak3mGEZhvkQ3BMEXyeVAhcfFfgsL8bq1Z9Ak3mGEZhvkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyeVAhcfFfgsL8bq1Z9Ak3mGEZhvkQ | -1 (1) | 0.0000 | 0.0056 | 0.0079 | 0.0000 | 0.0079 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyeVAhcfFfgsL8bq1Z9Ak3mGEZhvkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810456 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0056 |
| Maximum Balance Rank | 600231 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 536804 (08/15/2018 01:57) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 328779 |
| Account Age Rank | 2765369 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0079 |
| Deposits From External Accounts Rank | 570237 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338949 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0079 |
| Withdrawls To External Accounts Rank | 316243 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511399 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258143 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155422 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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