3BMEXhg3qt5zDVA9sWYykLckYQg7KrBAdr3BMEXhg3qt5zDVA9sWYykLckYQg7KrBAdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhg3qt5zDVA9sWYykLckYQg7KrBAdr | -1 (1) | 0.0000 | 0.0203 | 0.0203 | 0.0000 | 0.0000 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhg3qt5zDVA9sWYykLckYQg7KrBAdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985568 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513115 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 516882 (04/06/2018 10:36) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 351844 |
| Account Age Rank | 1947372 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0203 |
| Deposits From External Accounts Rank | 500940 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272703 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642472 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2130763 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555440 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 624658 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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