3BMEXpfky4qTsbUUbfS7WAux57hZrrKFfw3BMEXpfky4qTsbUUbfS7WAux57hZrrKFfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfky4qTsbUUbfS7WAux57hZrrKFfw | -1 (1) | 0.0000 | 0.0350 | 0.0350 | 0.0000 | 0.0001 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfky4qTsbUUbfS7WAux57hZrrKFfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5060389 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 467109 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 596249 (09/23/2019 18:03) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 269334 |
| Account Age Rank | 5038399 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459309 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232491 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608383 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1777910 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446854 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548890 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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