3BMEXKz8iVQMd6NWpsDrAGsg4SoE3ju6573BMEXKz8iVQMd6NWpsDrAGsg4SoE3ju657| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKz8iVQMd6NWpsDrAGsg4SoE3ju657 | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0130 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKz8iVQMd6NWpsDrAGsg4SoE3ju657 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 900239 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548191 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 497351 (12/03/2017 11:22) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 368232 |
| Account Age Rank | 880833 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533914 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303845 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298566 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505927 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35914 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341615 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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