3BMEXFeiRHMeuAspQoEDqJJHntvGEhnsck3BMEXFeiRHMeuAspQoEDqJJHntvGEhnsck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeiRHMeuAspQoEDqJJHntvGEhnsck | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0000 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeiRHMeuAspQoEDqJJHntvGEhnsck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506178 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508136 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 581265 (06/18/2019 13:38) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 273092 |
| Account Age Rank | 4470960 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496454 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263106 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622089 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091417 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385789 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513494 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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