3BMEXasgJaabpNwf7K9T9ctFQh7Fs8CsSC3BMEXasgJaabpNwf7K9T9ctFQh7Fs8CsSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasgJaabpNwf7K9T9ctFQh7Fs8CsSC | -1 (1) | 0.0000 | 0.0135 | 0.0207 | 0.0000 | 0.0207 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasgJaabpNwf7K9T9ctFQh7Fs8CsSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948756 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 546133 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 516134 (04/01/2018 13:58) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 349449 |
| Account Age Rank | 1911508 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499740 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271027 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280780 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500211 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257899 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115410 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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