3BMEXMf3zEHQSygQYT4X33fPxU6WXUddeC3BMEXMf3zEHQSygQYT4X33fPxU6WXUddeC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMf3zEHQSygQYT4X33fPxU6WXUddeC | -1 (1) | 0.0000 | 0.0575 | 0.0575 | 0.0000 | 0.0575 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMf3zEHQSygQYT4X33fPxU6WXUddeC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3813768 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416613 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 564574 (02/25/2019 09:19) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 304152 |
| Account Age Rank | 3780176 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414456 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190608 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228114 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485986 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221435 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215462 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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