3BMEXmuoA8p8ZePkAwYFMKha65eenEdJKy3BMEXmuoA8p8ZePkAwYFMKha65eenEdJKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuoA8p8ZePkAwYFMKha65eenEdJKy | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0004 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuoA8p8ZePkAwYFMKha65eenEdJKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587343 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566279 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 509144 (02/14/2018 11:20) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 345213 |
| Account Age Rank | 1560489 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551155 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315692 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413447 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2734497 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462005 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 558574 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2185948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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