3BMEXnXFwDTEusopyhteax19KjYPEqeAgo3BMEXnXFwDTEusopyhteax19KjYPEqeAgo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXFwDTEusopyhteax19KjYPEqeAgo | -1 (1) | 0.0000 | 0.0450 | 0.0450 | 0.0000 | 0.0001 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXFwDTEusopyhteax19KjYPEqeAgo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3142762 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444745 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 544906 (10/08/2018 14:40) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 320677 |
| Account Age Rank | 3099274 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439310 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213555 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605711 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1627755 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380283 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511825 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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