3BMEXDt7e6sy3ziQ61E2HFpDB4vwwx6Fik3BMEXDt7e6sy3ziQ61E2HFpDB4vwwx6Fik| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDt7e6sy3ziQ61E2HFpDB4vwwx6Fik | -1 (1) | 0.0000 | 0.0146 | 0.0146 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDt7e6sy3ziQ61E2HFpDB4vwwx6Fik |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211448 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0146 |
| Maximum Balance Rank | 540709 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 547401 (10/26/2018 11:59) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 321325 |
| Account Age Rank | 3170391 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0146 |
| Deposits From External Accounts Rank | 526729 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297459 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641618 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381786 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456791 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555796 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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