3BMEXn5ET2NTvuqonkKpvHoVwEpGakkdKq3BMEXn5ET2NTvuqonkKpvHoVwEpGakkdKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5ET2NTvuqonkKpvHoVwEpGakkdKq | -1 (1) | 0.0000 | 0.0069 | 0.0069 | 0.0000 | 0.0002 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5ET2NTvuqonkKpvHoVwEpGakkdKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2187284 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592571 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 521382 (05/05/2018 22:21) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 344201 |
| Account Age Rank | 2148994 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0069 |
| Deposits From External Accounts Rank | 576051 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344609 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479419 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019659 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588100 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655830 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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