3BMEXQ1BPePRJHNk2bNJmDErH4qZg8yF8L3BMEXQ1BPePRJHNk2bNJmDErH4qZg8yF8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1BPePRJHNk2bNJmDErH4qZg8yF8L | -1 (1) | 0.0000 | 0.0308 | 0.0308 | 0.0000 | 0.0000 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1BPePRJHNk2bNJmDErH4qZg8yF8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297896 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 477820 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 604742 (11/21/2019 08:01) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 260841 |
| Account Age Rank | 5279222 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468914 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241625 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 649447 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1853595 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 546785 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1315464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 616402 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2243405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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