3BMEXEktL7DXtdgaEECq7esqtTTXxeFAFW3BMEXEktL7DXtdgaEECq7esqtTTXxeFAFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEktL7DXtdgaEECq7esqtTTXxeFAFW | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0000 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEktL7DXtdgaEECq7esqtTTXxeFAFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361549 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455060 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 525211 (05/31/2018 02:02) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 343515 |
| Account Age Rank | 2321220 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448270 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222570 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627633 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1696979 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141017 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468989 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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