3BMEXEy7rv2Z7YukrEUVTptKptRLHz5uBK3BMEXEy7rv2Z7YukrEUVTptKptRLHz5uBK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEy7rv2Z7YukrEUVTptKptRLHz5uBK | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEy7rv2Z7YukrEUVTptKptRLHz5uBK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277870 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538154 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 522946 (05/16/2018 12:02) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2238702 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524372 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294658 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 646806 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361689 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388717 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515245 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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