3BMEXNsXT4KP5Kfa6NpeSkynUm2iLufZKe3BMEXNsXT4KP5Kfa6NpeSkynUm2iLufZKe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsXT4KP5Kfa6NpeSkynUm2iLufZKe | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0000 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsXT4KP5Kfa6NpeSkynUm2iLufZKe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471314 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520625 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 506954 (01/31/2018 11:24) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 347403 |
| Account Age Rank | 1446778 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 507851 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274007 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635464 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2181930 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558561 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627215 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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