3BMEXax7iP29UzoZ4PhnS7oNmVXUrhCCQZ3BMEXax7iP29UzoZ4PhnS7oNmVXUrhCCQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXax7iP29UzoZ4PhnS7oNmVXUrhCCQZ | -1 (1) | 0.0000 | 0.0028 | 0.0028 | 0.0000 | 0.0028 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXax7iP29UzoZ4PhnS7oNmVXUrhCCQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954954 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0028 |
| Maximum Balance Rank | 623515 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 516249 (04/02/2018 08:16) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 349334 |
| Account Age Rank | 1917453 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0028 |
| Deposits From External Accounts Rank | 606001 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1373745 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349952 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534146 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 617029 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1383950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 416125 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6546391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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