3BMEXknCLXNHeMDKETCbjQLHb7cy3qbvcd3BMEXknCLXNHeMDKETCbjQLHb7cy3qbvcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknCLXNHeMDKETCbjQLHb7cy3qbvcd | -1 (1) | 0.0000 | 0.0030 | 0.0030 | 0.0000 | 0.0030 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknCLXNHeMDKETCbjQLHb7cy3qbvcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146273 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 620360 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 333809 |
| Account Age Rank | 2108250 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 602987 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366004 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346420 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6524686 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87876 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343297 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6496324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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