3BMEXTeKyBMfkc2UauegCfNw53qzZ4ZD3R3BMEXTeKyBMfkc2UauegCfNw53qzZ4ZD3R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeKyBMfkc2UauegCfNw53qzZ4ZD3R | -1 (1) | 0.0000 | 0.0050 | 0.0074 | 0.0000 | 0.0074 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeKyBMfkc2UauegCfNw53qzZ4ZD3R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3354761 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604074 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 551032 (11/22/2018 05:35) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 314551 |
| Account Age Rank | 3315977 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 572747 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341388 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317816 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512056 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400151 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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