3BMEXUzgDYnSMCu81uVCzP9d36xVnsjPZU3BMEXUzgDYnSMCu81uVCzP9d36xVnsjPZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzgDYnSMCu81uVCzP9d36xVnsjPZU | -1 (1) | 0.0000 | 0.0265 | 0.0265 | 0.0000 | 0.0000 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzgDYnSMCu81uVCzP9d36xVnsjPZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917835 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492104 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 539353 (08/31/2018 15:46) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 326230 |
| Account Age Rank | 2872318 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481919 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254025 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654621 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957763 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449576 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550785 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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