3BMEXz4uNCRJW4nmKEL7pHbX4mB969yPwF3BMEXz4uNCRJW4nmKEL7pHbX4mB969yPwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4uNCRJW4nmKEL7pHbX4mB969yPwF | -1 (1) | 0.0000 | 0.0007 | 0.0007 | 0.0000 | 0.0007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4uNCRJW4nmKEL7pHbX4mB969yPwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043260 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 648029 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 542097 (09/19/2018 13:41) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 312260 |
| Account Age Rank | 2998075 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 629989 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1392541 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394285 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6551640 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403145 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235091 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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