3BMEXjUfknM7ZuGpJQick2L6AwespBq7hP3BMEXjUfknM7ZuGpJQick2L6AwespBq7hP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUfknM7ZuGpJQick2L6AwespBq7hP | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUfknM7ZuGpJQick2L6AwespBq7hP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2273844 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496745 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 522857 (05/16/2018 00:02) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 345869 |
| Account Age Rank | 2234767 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486091 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258516 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 659880 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1997813 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 552028 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1321079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 621476 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2248361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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