3BMEXAkLDPfnyopCPHePU4Y2oJyRn3y8Eg3BMEXAkLDPfnyopCPHePU4Y2oJyRn3y8Eg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkLDPfnyopCPHePU4Y2oJyRn3y8Eg | -1 (1) | 0.0000 | 0.0210 | 0.0210 | 0.0000 | 0.0210 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkLDPfnyopCPHePU4Y2oJyRn3y8Eg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363286 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510218 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 483656 (09/05/2017 13:34) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 370701 |
| Account Age Rank | 355322 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498415 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264983 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279792 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493183 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 600145 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400795 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6524603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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