3BMEXBnnGqMatbpcSHniecbNVs2mvNGHTt3BMEXBnnGqMatbpcSHniecbNVs2mvNGHTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBnnGqMatbpcSHniecbNVs2mvNGHTt | -1 (1) | 0.0000 | 0.0413 | 0.0413 | 0.0000 | 0.0002 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBnnGqMatbpcSHniecbNVs2mvNGHTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929049 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451955 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 539658 (09/02/2018 15:38) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 329068 |
| Account Age Rank | 2883541 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445623 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220046 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442256 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675964 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444942 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319640 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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