3BMEXPKMaGxA7BhCpjHiB846CQkmnNr1X23BMEXPKMaGxA7BhCpjHiB846CQkmnNr1X2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKMaGxA7BhCpjHiB846CQkmnNr1X2 | -1 (1) | 0.0000 | 0.0426 | 0.0426 | 0.0000 | 0.0000 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKMaGxA7BhCpjHiB846CQkmnNr1X2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4507897 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449283 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 581304 (06/18/2019 17:02) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 287422 |
| Account Age Rank | 4472618 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0426 |
| Deposits From External Accounts Rank | 443332 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217878 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 626385 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1656324 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540478 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610682 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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