3BMEXEXKs1RWJmc2dS2j9q2bDYETzMWrAN3BMEXEXKs1RWJmc2dS2j9q2bDYETzMWrAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXKs1RWJmc2dS2j9q2bDYETzMWrAN | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0002 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXKs1RWJmc2dS2j9q2bDYETzMWrAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105353 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 561821 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 639384 (07/15/2020 15:19) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 214973 |
| Account Age Rank | 6109036 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 546888 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311566 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476147 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634168 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 573028 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 640824 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2268195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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