3BMEXkSXLbAKNtcZGX7dvqJcUtu1i3o1h23BMEXkSXLbAKNtcZGX7dvqJcUtu1i3o1h2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkSXLbAKNtcZGX7dvqJcUtu1i3o1h2 | -1 (1) | 0.0000 | 0.0143 | 0.0143 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkSXLbAKNtcZGX7dvqJcUtu1i3o1h2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286130 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0143 |
| Maximum Balance Rank | 541999 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 604259 (11/17/2019 21:05) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 250098 |
| Account Age Rank | 5267392 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0143 |
| Deposits From External Accounts Rank | 528029 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293386 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639755 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2394910 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565355 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1328688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633579 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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