3BMEXdLaFRoNpzSeh1PBi7rxB1dnf7U9fg3BMEXdLaFRoNpzSeh1PBi7rxB1dnf7U9fg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdLaFRoNpzSeh1PBi7rxB1dnf7U9fg | -1 (1) | 0.0000 | 0.0267 | 0.0100 | 0.0167 | 0.0267 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdLaFRoNpzSeh1PBi7rxB1dnf7U9fg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4476957 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0267 |
| Maximum Balance Rank | 491633 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 598711 (10/10/2019 07:50) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 266872 |
| Account Age Rank | 5120688 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555253 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0167 |
| Deposits From BitMEX Accounts Rank | 572727 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268572 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496108 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598889 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199183 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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