3BMEXeBAexjL9FPVKhWMMtENqECBE1VRCF3BMEXeBAexjL9FPVKhWMMtENqECBE1VRCF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBAexjL9FPVKhWMMtENqECBE1VRCF | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0150 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBAexjL9FPVKhWMMtENqECBE1VRCF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139748 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538511 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 574823 (05/06/2019 08:57) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 290760 |
| Account Age Rank | 4106399 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524679 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294954 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 293020 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503651 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601915 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1369023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402427 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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