3BMEX1MTexpHNqdxFsWVL1aLQGYXpQPZor3BMEX1MTexpHNqdxFsWVL1aLQGYXpQPZor| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MTexpHNqdxFsWVL1aLQGYXpQPZor | -1 (1) | 0.0000 | 0.0002 | 0.0002 | 0.0000 | 0.0002 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MTexpHNqdxFsWVL1aLQGYXpQPZor |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752627 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0002 |
| Maximum Balance Rank | 654981 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 562452 (02/10/2019 14:01) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 303131 |
| Account Age Rank | 3718617 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0002 |
| Deposits From External Accounts Rank | 636889 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1404148 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441477 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6564882 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403513 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379313 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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