3BMEXkooKgqmuPBVGDMK3HDF9o9KTJmhW83BMEXkooKgqmuPBVGDMK3HDF9o9KTJmhW8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkooKgqmuPBVGDMK3HDF9o9KTJmhW8 | -1 (1) | 0.0000 | 0.0163 | 0.0163 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkooKgqmuPBVGDMK3HDF9o9KTJmhW8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672119 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0163 |
| Maximum Balance Rank | 532369 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 533770 (07/26/2018 12:18) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 334956 |
| Account Age Rank | 2629005 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0163 |
| Deposits From External Accounts Rank | 518891 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289921 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634579 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2298134 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 562496 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1331241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631379 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2258264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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