3BMEXPaxti7xypmyj76kmURkdKP4vArg7f3BMEXPaxti7xypmyj76kmURkdKP4vArg7f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPaxti7xypmyj76kmURkdKP4vArg7f | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0000 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPaxti7xypmyj76kmURkdKP4vArg7f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6001519 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543821 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 631292 (05/22/2020 10:23) |
| Last Seen Block | 827917 (01/29/2024 05:17) |
| Account Age (Blocks) | 234291 |
| Account Age Rank | 5997670 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529719 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299804 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642466 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2411021 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565871 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 634413 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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