3BMEXNqSX2JxFr7Fhd5dfmiqh6mwL1h6qc3BMEXNqSX2JxFr7Fhd5dfmiqh6mwL1h6qc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqSX2JxFr7Fhd5dfmiqh6mwL1h6qc | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0295 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqSX2JxFr7Fhd5dfmiqh6mwL1h6qc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849278 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483362 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 316690 |
| Account Age Rank | 2804014 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473891 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241603 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0295 |
| Withdrawls To External Accounts Rank | 264499 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488214 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598255 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1360710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 399160 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6522968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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