3BMEXpDgXSnNNuHN8af1pLKwGZ66VW7VVF3BMEXpDgXSnNNuHN8af1pLKwGZ66VW7VVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDgXSnNNuHN8af1pLKwGZ66VW7VVF | -1 (1) | 0.0000 | 0.0093 | 0.0093 | 0.0000 | 0.0002 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDgXSnNNuHN8af1pLKwGZ66VW7VVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5944252 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578335 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 629433 (05/08/2020 02:17) |
| Last Seen Block | 826773 (01/22/2024 03:37) |
| Account Age (Blocks) | 236150 |
| Account Age Rank | 5939725 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0093 |
| Deposits From External Accounts Rank | 562342 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331288 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 472271 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2783547 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581729 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1349558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 649707 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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