3BMEXau2i8v6xd9z2svrKmxK4em4ScTSj83BMEXau2i8v6xd9z2svrKmxK4em4ScTSj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXau2i8v6xd9z2svrKmxK4em4ScTSj8 | -1 (1) | 0.0000 | 0.0142 | 0.0146 | 0.0000 | 0.0146 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXau2i8v6xd9z2svrKmxK4em4ScTSj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3231725 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542756 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 548413 (11/02/2018 07:01) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 317170 |
| Account Age Rank | 3192139 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0146 |
| Deposits From External Accounts Rank | 526847 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297044 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 294176 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504141 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348837 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230300 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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