3BMEXBYqHQaNnSsx8p8KB9BgGcUxRi3j7o3BMEXBYqHQaNnSsx8p8KB9BgGcUxRi3j7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYqHQaNnSsx8p8KB9BgGcUxRi3j7o | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYqHQaNnSsx8p8KB9BgGcUxRi3j7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564457 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 534028 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 555538 (12/26/2018 07:34) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 313188 |
| Account Age Rank | 3527278 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520432 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291397 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637809 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2314375 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563015 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1331733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631858 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2258743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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