3BMEXdYrTDpne24gc5fK6UdEDvz2kMWQm43BMEXdYrTDpne24gc5fK6UdEDvz2kMWQm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYrTDpne24gc5fK6UdEDvz2kMWQm4 | -1 (1) | 0.0000 | 0.0138 | 0.0138 | 0.0000 | 0.0000 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYrTDpne24gc5fK6UdEDvz2kMWQm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907211 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544564 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 568391 (03/23/2019 05:26) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 300335 |
| Account Age Rank | 3875335 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0138 |
| Deposits From External Accounts Rank | 530405 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300988 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636580 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419053 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389230 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515635 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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