3BMEXdPiYWmsrF8D1NE2tXSJLoQNqicytf3BMEXdPiYWmsrF8D1NE2tXSJLoQNqicytf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPiYWmsrF8D1NE2tXSJLoQNqicytf | -1 (1) | 0.0000 | 0.0105 | 0.0105 | 0.0000 | 0.0105 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPiYWmsrF8D1NE2tXSJLoQNqicytf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858113 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562860 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 566265 (03/09/2019 03:56) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 299318 |
| Account Age Rank | 3825456 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547885 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1317303 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306743 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507687 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 603592 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1370666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159557 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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