3BMEXmMscRNPTrGufAe7EHEyH99CLk1GgY3BMEXmMscRNPTrGufAe7EHEyH99CLk1GgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmMscRNPTrGufAe7EHEyH99CLk1GgY | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0055 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmMscRNPTrGufAe7EHEyH99CLk1GgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653493 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600695 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 558441 (01/14/2019 03:31) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 307142 |
| Account Age Rank | 3617406 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 583861 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1352182 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324837 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514954 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109530 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207815 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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