3BMEXFzD2oPahdRcKoCNNTe2X5JUBwSAWc3BMEXFzD2oPahdRcKoCNNTe2X5JUBwSAWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzD2oPahdRcKoCNNTe2X5JUBwSAWc | -1 (1) | 0.0000 | 0.0187 | 0.0187 | 0.0000 | 0.0000 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzD2oPahdRcKoCNNTe2X5JUBwSAWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4857810 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523574 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 588922 (08/06/2019 18:30) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 279804 |
| Account Age Rank | 4830444 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0187 |
| Deposits From External Accounts Rank | 510622 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281993 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635311 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2207853 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559643 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1328467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 628702 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2255587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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