3BMEX1FfQqHDAbNTLjANXt28fULaHqW7XY3BMEX1FfQqHDAbNTLjANXt28fULaHqW7XY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FfQqHDAbNTLjANXt28fULaHqW7XY | -1 (1) | 0.0000 | 0.0593 | 0.0692 | 0.0000 | 0.0692 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FfQqHDAbNTLjANXt28fULaHqW7XY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792372 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0593 |
| Maximum Balance Rank | 413688 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 536497 (08/12/2018 22:25) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 332229 |
| Account Age Rank | 2747548 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0692 |
| Deposits From External Accounts Rank | 398369 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175528 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 219146 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484141 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142088 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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