3BMEXTk5Mmj8aCW1oSUoLxyNz1vDxZevay3BMEXTk5Mmj8aCW1oSUoLxyNz1vDxZevay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTk5Mmj8aCW1oSUoLxyNz1vDxZevay | -1 (1) | 0.0000 | 0.0380 | 0.0380 | 0.0000 | 0.0000 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTk5Mmj8aCW1oSUoLxyNz1vDxZevay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4838894 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460671 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 588369 (08/03/2019 08:53) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 277214 |
| Account Age Rank | 4810933 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453417 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226911 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629185 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728839 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543079 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612985 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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