3BMEXXQhhwEWDXzKb2DSNaiegDH8Kz2vUR3BMEXXQhhwEWDXzKb2DSNaiegDH8Kz2vUR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXQhhwEWDXzKb2DSNaiegDH8Kz2vUR | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0050 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXQhhwEWDXzKb2DSNaiegDH8Kz2vUR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1100870 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604301 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 499596 (12/16/2017 11:51) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 365987 |
| Account Age Rank | 1078793 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587356 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355586 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 327471 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516058 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 606215 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1373197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 405769 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6536035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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