3BMEXj16auR43VmMQeEpfjpnBmMJL5EHjy3BMEXj16auR43VmMQeEpfjpnBmMJL5EHjy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj16auR43VmMQeEpfjpnBmMJL5EHjy | -1 (1) | 0.0000 | 0.0128 | 0.0128 | 0.0000 | 0.0000 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj16auR43VmMQeEpfjpnBmMJL5EHjy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 273141 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549512 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 480590 (08/15/2017 05:29) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 388136 |
| Account Age Rank | 265679 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0128 |
| Deposits From External Accounts Rank | 535121 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305527 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631540 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2475361 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 567920 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1336486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 636462 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2263347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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