3BMEXEvnZTMeH66YutUkNaH5eRPWpT2hLx3BMEXEvnZTMeH66YutUkNaH5eRPWpT2hLx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvnZTMeH66YutUkNaH5eRPWpT2hLx | -1 (1) | 0.0000 | 0.0254 | 0.0254 | 0.0000 | 0.0000 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvnZTMeH66YutUkNaH5eRPWpT2hLx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2780933 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495104 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536194 (08/11/2018 02:12) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 318163 |
| Account Age Rank | 2736446 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0254 |
| Deposits From External Accounts Rank | 484641 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251819 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618275 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983435 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449890 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550530 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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