3BMEXgi8DffAppcpiJVjLfbbi7B3RU2WZy3BMEXgi8DffAppcpiJVjLfbbi7B3RU2WZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgi8DffAppcpiJVjLfbbi7B3RU2WZy | -1 (1) | 0.0000 | 0.0247 | 0.0247 | 0.0000 | 0.0000 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgi8DffAppcpiJVjLfbbi7B3RU2WZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5270393 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498034 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 603474 (11/12/2019 14:54) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 250883 |
| Account Age Rank | 5251377 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487282 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254335 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 656119 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005650 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253573 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480611 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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