3BMEXpje9o3bLjU9e5VbcN3kcpNCzsTvru3BMEXpje9o3bLjU9e5VbcN3kcpNCzsTvru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpje9o3bLjU9e5VbcN3kcpNCzsTvru | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpje9o3bLjU9e5VbcN3kcpNCzsTvru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5752138 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542281 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 622083 (03/18/2020 13:38) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 232274 |
| Account Age Rank | 5744602 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528300 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293652 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635610 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398269 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456873 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555233 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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