3BMEXETCqfgiENMLXjXBPWVPba3PsFBfi93BMEXETCqfgiENMLXjXBPWVPba3PsFBfi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXETCqfgiENMLXjXBPWVPba3PsFBfi9 | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXETCqfgiENMLXjXBPWVPba3PsFBfi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935194 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543471 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 827141 (01/24/2024 12:28) |
| Account Age (Blocks) | 349720 |
| Account Age Rank | 1898304 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529408 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299506 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296020 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505104 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171872 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347071 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6504258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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