3BMEXAPWSBWaatNVqkH9Aa3yW1GciLXJBg3BMEXAPWSBWaatNVqkH9Aa3yW1GciLXJBg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPWSBWaatNVqkH9Aa3yW1GciLXJBg | -1 (1) | 0.0000 | 0.0380 | 0.0380 | 0.0000 | 0.0000 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPWSBWaatNVqkH9Aa3yW1GciLXJBg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5053954 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460612 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 596013 (09/22/2019 02:50) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 269570 |
| Account Age Rank | 5031866 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453373 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226868 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629171 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728607 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147164 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469248 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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