3BMEXf3QaGdwvM9SmxjhwpMtUigAGeeynU3BMEXf3QaGdwvM9SmxjhwpMtUigAGeeynU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3QaGdwvM9SmxjhwpMtUigAGeeynU | -1 (1) | 0.0000 | 0.0295 | 0.0399 | 0.0000 | 0.0399 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3QaGdwvM9SmxjhwpMtUigAGeeynU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747899 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483286 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 512633 (03/08/2018 19:45) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 352950 |
| Account Age Rank | 1716423 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449322 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223032 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249396 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490221 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136431 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145703 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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