3BMEX595osWkUuE43gWBDTUAWa9Ng7uEPY3BMEX595osWkUuE43gWBDTUAWa9Ng7uEPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX595osWkUuE43gWBDTUAWa9Ng7uEPY | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX595osWkUuE43gWBDTUAWa9Ng7uEPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006114 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541022 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 541199 (09/13/2018 04:22) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 324384 |
| Account Age Rank | 2960600 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527057 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297239 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 640182 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2386169 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388949 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515349 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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