3BMEXKzdyzoSiHMUuvxyfgioTCMnm5kAq63BMEXKzdyzoSiHMUuvxyfgioTCMnm5kAq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzdyzoSiHMUuvxyfgioTCMnm5kAq6 | -1 (1) | 0.0000 | 0.0294 | 0.0294 | 0.0000 | 0.0000 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzdyzoSiHMUuvxyfgioTCMnm5kAq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870319 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 483930 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 538159 (08/23/2018 20:59) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 327424 |
| Account Age Rank | 2824811 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0294 |
| Deposits From External Accounts Rank | 474407 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246885 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631145 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892950 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383632 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513150 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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