3BMEXQEQMKzbraZcytJYfDbMxz7eK9tA7W3BMEXQEQMKzbraZcytJYfDbMxz7eK9tA7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEQMKzbraZcytJYfDbMxz7eK9tA7W | -1 (1) | 0.0000 | 0.0175 | 0.0175 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEQMKzbraZcytJYfDbMxz7eK9tA7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011111 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0175 |
| Maximum Balance Rank | 527875 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 541287 (09/13/2018 19:08) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 313070 |
| Account Age Rank | 2965815 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514688 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280575 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633041 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253005 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204554 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 474544 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2101919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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