3BMEXkbGaarjdNoHqrSv7ujcDUNExXnpVP3BMEXkbGaarjdNoHqrSv7ujcDUNExXnpVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkbGaarjdNoHqrSv7ujcDUNExXnpVP | -1 (1) | 0.0000 | 0.0139 | 0.0139 | 0.0000 | 0.0000 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkbGaarjdNoHqrSv7ujcDUNExXnpVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1301459 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0139 |
| Maximum Balance Rank | 543918 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 502758 (01/06/2018 00:28) |
| Last Seen Block | 827143 (01/24/2024 12:57) |
| Account Age (Blocks) | 351599 |
| Account Age Rank | 1278388 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 529835 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295123 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639999 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413466 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66518 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462753 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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