3BMEXgDykU8vnhrtAed2kRJtSTU6AcQ1yR3BMEXgDykU8vnhrtAed2kRJtSTU6AcQ1yR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgDykU8vnhrtAed2kRJtSTU6AcQ1yR | -1 (1) | 0.0000 | 0.0192 | 0.0192 | 0.0000 | 0.0004 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgDykU8vnhrtAed2kRJtSTU6AcQ1yR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6519830 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521637 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 671155 (02/18/2021 18:20) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 194428 |
| Account Age Rank | 6529719 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 508770 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279679 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414718 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2204636 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387033 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514571 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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