3BMEXz85hpTMM2NfB6efioXdwgMgfZRM8h3BMEXz85hpTMM2NfB6efioXdwgMgfZRM8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz85hpTMM2NfB6efioXdwgMgfZRM8h | -1 (1) | 0.0000 | 0.0685 | 0.0685 | 0.0000 | 0.0685 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz85hpTMM2NfB6efioXdwgMgfZRM8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213014 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398501 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 601226 (10/27/2019 09:16) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 267500 |
| Account Age Rank | 5191784 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399215 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176313 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219571 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484229 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257406 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219728 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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