3BMEXnpo9kz94YCCYSaMs2QiKdJzuRmcng3BMEXnpo9kz94YCCYSaMs2QiKdJzuRmcng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpo9kz94YCCYSaMs2QiKdJzuRmcng | -1 (1) | 0.0000 | 0.0192 | 0.0192 | 0.0000 | 0.0000 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpo9kz94YCCYSaMs2QiKdJzuRmcng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703077 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521322 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672984 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 508504 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274636 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642619 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2188950 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558648 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627287 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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