3BMEXew8tdrJiKe8zyaYfWTWSJznkBnMdp3BMEXew8tdrJiKe8zyaYfWTWSJznkBnMdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXew8tdrJiKe8zyaYfWTWSJznkBnMdp | -1 (1) | 0.0000 | 0.0117 | 0.0117 | 0.0000 | 0.0002 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXew8tdrJiKe8zyaYfWTWSJznkBnMdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5793422 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555286 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 623073 (03/26/2020 21:13) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 245653 |
| Account Age Rank | 5786558 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540574 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310787 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468959 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2551562 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570286 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638709 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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