3BMEXnQEb4bnxAsHFhEzNA999PQHbunpk23BMEXnQEb4bnxAsHFhEzNA999PQHbunpk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnQEb4bnxAsHFhEzNA999PQHbunpk2 | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0002 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnQEb4bnxAsHFhEzNA999PQHbunpk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094015 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556966 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 519611 (04/23/2018 18:14) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 345972 |
| Account Age Rank | 2056011 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542207 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311832 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 469218 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2572201 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 571006 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1338972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 639266 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2266269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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