3BMEXjir1k6LGBXDYzhfLCaVWwT8fXMdjE3BMEXjir1k6LGBXDYzhfLCaVWwT8fXMdjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjir1k6LGBXDYzhfLCaVWwT8fXMdjE | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjir1k6LGBXDYzhfLCaVWwT8fXMdjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573218 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533605 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 616738 (02/10/2020 02:37) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 251988 |
| Account Age Rank | 5562080 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520059 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291038 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634450 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2313046 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388231 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515202 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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