3BMEXmoQ8aGBkYfBX4z3qWkbeWGQWipcHN3BMEXmoQ8aGBkYfBX4z3qWkbeWGQWipcHN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoQ8aGBkYfBX4z3qWkbeWGQWipcHN | -1 (1) | 0.0000 | 0.0148 | 0.0148 | 0.0000 | 0.0000 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoQ8aGBkYfBX4z3qWkbeWGQWipcHN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4400352 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0148 |
| Maximum Balance Rank | 539699 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 579083 (06/03/2019 17:26) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 286500 |
| Account Age Rank | 4363763 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525793 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296021 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643332 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2371235 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 564810 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633424 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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