3BMEXAh5KeQxugpBy5qTi4wqS24ntPciQL3BMEXAh5KeQxugpBy5qTi4wqS24ntPciQL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAh5KeQxugpBy5qTi4wqS24ntPciQL | -1 (1) | 0.0000 | 0.0199 | 0.0199 | 0.0000 | 0.0004 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAh5KeQxugpBy5qTi4wqS24ntPciQL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546955 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518073 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 530305 (07/03/2018 12:03) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 338421 |
| Account Age Rank | 2504422 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0199 |
| Deposits From External Accounts Rank | 505366 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1276930 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407370 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2176969 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453249 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1228656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321078 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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