3BMEXnQmC8UDy5LgYLRCmv2LspioK2fauy3BMEXnQmC8UDy5LgYLRCmv2LspioK2fauy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnQmC8UDy5LgYLRCmv2LspioK2fauy | -1 (1) | 0.0000 | 0.0083 | 0.0083 | 0.0000 | 0.0002 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnQmC8UDy5LgYLRCmv2LspioK2fauy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413759 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0083 |
| Maximum Balance Rank | 584413 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 552026 (11/30/2018 11:02) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 316700 |
| Account Age Rank | 3375537 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0083 |
| Deposits From External Accounts Rank | 568160 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337447 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465420 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2882234 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584529 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1352837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 652519 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2279404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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