3BMEXnPXXyLdqexnUuPALpaZLdNjCK3XGq3BMEXnPXXyLdqexnUuPALpaZLdNjCK3XGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPXXyLdqexnUuPALpaZLdNjCK3XGq | -1 (1) | 0.0000 | 0.0554 | 0.0706 | 0.0000 | 0.0706 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPXXyLdqexnUuPALpaZLdNjCK3XGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887257 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 420060 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 538645 (08/27/2018 01:32) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 326938 |
| Account Age Rank | 2841581 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0706 |
| Deposits From External Accounts Rank | 396039 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172836 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0706 |
| Withdrawls To External Accounts Rank | 218055 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482648 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347202 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158571 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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