3BMEXbqywTdziHPrMaPwXXwqTmfcaSLcxQ3BMEXbqywTdziHPrMaPwXXwqTmfcaSLcxQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqywTdziHPrMaPwXXwqTmfcaSLcxQ | -1 (1) | 0.0000 | 0.0026 | 0.0026 | 0.0000 | 0.0026 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqywTdziHPrMaPwXXwqTmfcaSLcxQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973329 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0026 |
| Maximum Balance Rank | 624577 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 516613 (04/04/2018 16:34) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 352113 |
| Account Age Rank | 1935550 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0026 |
| Deposits From External Accounts Rank | 607030 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1375280 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351229 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6536397 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 617698 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1385143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 416790 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6548302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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