3BMEXaQmUed1PEzFUCqdR17fkBJJFSSJqc3BMEXaQmUed1PEzFUCqdR17fkBJJFSSJqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQmUed1PEzFUCqdR17fkBJJFSSJqc | -1 (1) | 0.0000 | 0.0131 | 0.0131 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQmUed1PEzFUCqdR17fkBJJFSSJqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5105322 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 548021 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 597281 (09/30/2019 18:33) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 271445 |
| Account Age Rank | 5082883 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533731 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304200 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 641688 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2459952 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567554 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636119 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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