3BMEXjcCXQefuJf9xFDoBFkhekfm71oHWb3BMEXjcCXQefuJf9xFDoBFkhekfm71oHWb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcCXQefuJf9xFDoBFkhekfm71oHWb | -1 (1) | 0.0000 | 0.0051 | 0.0051 | 0.0000 | 0.0002 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcCXQefuJf9xFDoBFkhekfm71oHWb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030835 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0051 |
| Maximum Balance Rank | 603436 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 633096 (06/05/2020 00:22) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 232487 |
| Account Age Rank | 6030602 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0051 |
| Deposits From External Accounts Rank | 586509 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1354768 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 486290 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3240773 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 592931 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1360587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 660468 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2287471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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