3BMEXQ8nVmNmn65NSK4RAkZwTmcGS9HXxC3BMEXQ8nVmNmn65NSK4RAkZwTmcGS9HXxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ8nVmNmn65NSK4RAkZwTmcGS9HXxC | -1 (1) | 0.0000 | 0.0162 | 0.0162 | 0.0000 | 0.0162 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ8nVmNmn65NSK4RAkZwTmcGS9HXxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460181 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0162 |
| Maximum Balance Rank | 532657 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 611974 (01/09/2020 02:03) |
| Last Seen Block | 828319 (02/01/2024 02:52) |
| Account Age (Blocks) | 253609 |
| Account Age Rank | 5446206 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0162 |
| Deposits From External Accounts Rank | 519178 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289673 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289528 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502641 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399186 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376386 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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