3BMEXouPNkVBkezdGrAuxk6APrR6HcQ96F3BMEXouPNkVBkezdGrAuxk6APrR6HcQ96F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXouPNkVBkezdGrAuxk6APrR6HcQ96F | -1 (1) | 0.0000 | 0.0542 | 0.0794 | 0.0000 | 0.0001 | 0.0793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXouPNkVBkezdGrAuxk6APrR6HcQ96F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090830 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422063 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 543284 (09/27/2018 11:24) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 311073 |
| Account Age Rank | 3045907 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0794 |
| Deposits From External Accounts Rank | 386007 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158628 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496747 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0793 |
| Withdrawls To BitMEX Accounts Rank | 1294037 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201793 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348675 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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