3BMEXFCRHKRLEvn92vAxNYiPXpEdDmzo8S3BMEXFCRHKRLEvn92vAxNYiPXpEdDmzo8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCRHKRLEvn92vAxNYiPXpEdDmzo8S | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCRHKRLEvn92vAxNYiPXpEdDmzo8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 214300 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514310 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 478349 (07/31/2017 02:30) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 387234 |
| Account Age Rank | 207664 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502051 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273245 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643872 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2156766 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 556352 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 625412 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2252415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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