3BMEXSNEYspexgXKuDUuW3b4Dfemj2GqCa3BMEXSNEYspexgXKuDUuW3b4Dfemj2GqCa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNEYspexgXKuDUuW3b4Dfemj2GqCa | -1 (1) | 0.0000 | 0.0191 | 0.0191 | 0.0000 | 0.0097 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNEYspexgXKuDUuW3b4Dfemj2GqCa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 492691 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521612 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 487922 (10/02/2017 10:26) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 366435 |
| Account Age Rank | 482742 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 508779 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274901 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310373 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2752584 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391931 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314239 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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