3BMEXFiqK2HwKkQGJuSt9qE16qrQJYZuUw3BMEXFiqK2HwKkQGJuSt9qE16qrQJYZuUw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiqK2HwKkQGJuSt9qE16qrQJYZuUw | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiqK2HwKkQGJuSt9qE16qrQJYZuUw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823413 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533883 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 624124 (04/02/2020 21:10) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 230233 |
| Account Age Rank | 5817287 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520341 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285998 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635205 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2314432 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 562787 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1326194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631163 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2258534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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