3BMEXNiRPGwFPMLcrg9MaK4fF8a9xZSesd3BMEXNiRPGwFPMLcrg9MaK4fF8a9xZSesd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiRPGwFPMLcrg9MaK4fF8a9xZSesd | -1 (1) | 0.0000 | 0.0104 | 0.0104 | 0.0000 | 0.0104 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiRPGwFPMLcrg9MaK4fF8a9xZSesd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2186908 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0104 |
| Maximum Balance Rank | 562922 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 521375 (05/05/2018 21:03) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 344208 |
| Account Age Rank | 2148620 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 547942 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317359 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306773 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507690 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474612 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1248693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159450 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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