3BMEXgGfzaWYL6A7xaLjkedenXqRfQTg433BMEXgGfzaWYL6A7xaLjkedenXqRfQTg43| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGfzaWYL6A7xaLjkedenXqRfQTg43 | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGfzaWYL6A7xaLjkedenXqRfQTg43 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551566 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513372 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 615953 (02/04/2020 15:38) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 252773 |
| Account Age Rank | 5539934 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501188 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272940 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622864 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133682 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452255 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552670 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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