3BMEXgA5oRaESc1EnQDtm56kXGzRV2RWKr3BMEXgA5oRaESc1EnQDtm56kXGzRV2RWKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgA5oRaESc1EnQDtm56kXGzRV2RWKr | -1 (1) | 0.0000 | 0.0258 | 0.0258 | 0.0000 | 0.0102 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgA5oRaESc1EnQDtm56kXGzRV2RWKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3124532 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494108 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 544251 (10/03/2018 19:16) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 310106 |
| Account Age Rank | 3080550 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483729 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250953 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 307966 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2330187 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388295 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312672 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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