3BMEXKyqF52fVbcuw3es9sj39Te28Mff6m3BMEXKyqF52fVbcuw3es9sj39Te28Mff6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyqF52fVbcuw3es9sj39Te28Mff6m | -1 (1) | 0.0000 | 0.0163 | 0.0388 | 0.0000 | 0.0388 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyqF52fVbcuw3es9sj39Te28Mff6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5974162 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0163 |
| Maximum Balance Rank | 532343 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 630337 (05/14/2020 11:19) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 238389 |
| Account Age Rank | 5969511 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0388 |
| Deposits From External Accounts Rank | 451787 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225902 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0388 |
| Withdrawls To External Accounts Rank | 250564 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491807 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181623 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112133 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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