3BMEXAJSpqcksxpXGMuca9vvxKZwAvcyib3BMEXAJSpqcksxpXGMuca9vvxKZwAvcyib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJSpqcksxpXGMuca9vvxKZwAvcyib | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0000 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJSpqcksxpXGMuca9vvxKZwAvcyib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634234 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491162 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 335894 |
| Account Age Rank | 2591659 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 481001 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253678 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656433 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1949068 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 550653 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 620205 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2247090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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