3BMEXeXtZmHK1nm7n7swVUeMe6oetaEX6y3BMEXeXtZmHK1nm7n7swVUeMe6oetaEX6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeXtZmHK1nm7n7swVUeMe6oetaEX6y | -1 (1) | 0.0000 | 0.0298 | 0.0298 | 0.0000 | 0.0000 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeXtZmHK1nm7n7swVUeMe6oetaEX6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732624 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482601 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 561512 (02/04/2019 14:01) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 304071 |
| Account Age Rank | 3698136 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 473148 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245675 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651531 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1884836 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548410 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 617967 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2244970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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