3BMEXBhFoqnuLqpAs4E4HCny82y62eo3tF3BMEXBhFoqnuLqpAs4E4HCny82y62eo3tF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhFoqnuLqpAs4E4HCny82y62eo3tF | -1 (1) | 0.0000 | 0.0382 | 0.0382 | 0.0000 | 0.0382 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhFoqnuLqpAs4E4HCny82y62eo3tF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728971 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 459994 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 512372 (03/07/2018 05:00) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 341985 |
| Account Age Rank | 1697955 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452822 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221558 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0382 |
| Withdrawls To External Accounts Rank | 251066 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484154 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136398 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208924 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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