3BMEXBeqWS2T1AmebkhrVCuJMWnNy4QyTD3BMEXBeqWS2T1AmebkhrVCuJMWnNy4QyTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeqWS2T1AmebkhrVCuJMWnNy4QyTD | -1 (1) | 0.0000 | 0.0171 | 0.0171 | 0.0000 | 0.0000 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeqWS2T1AmebkhrVCuJMWnNy4QyTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544957 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0171 |
| Maximum Balance Rank | 529466 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 615664 (02/02/2020 15:19) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 253062 |
| Account Age Rank | 5533199 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0171 |
| Deposits From External Accounts Rank | 516165 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287298 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638957 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2269080 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 561488 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 630432 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2257317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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