3BMEXnoExFmy2yd2cHYmG2j8FT7kB3squ63BMEXnoExFmy2yd2cHYmG2j8FT7kB3squ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnoExFmy2yd2cHYmG2j8FT7kB3squ6 | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnoExFmy2yd2cHYmG2j8FT7kB3squ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669798 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542920 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 493383 (11/06/2017 22:50) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 375343 |
| Account Age Rank | 655467 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528861 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299507 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638750 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404274 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565879 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1334510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 634545 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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