3BMEXqC5MKC9hT5hPeTDNbUf1qzv4y4ddD3BMEXqC5MKC9hT5hPeTDNbUf1qzv4y4ddD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqC5MKC9hT5hPeTDNbUf1qzv4y4ddD | -1 (1) | 0.0000 | 0.0243 | 0.0243 | 0.0000 | 0.0000 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqC5MKC9hT5hPeTDNbUf1qzv4y4ddD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264742 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499589 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225693 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0243 |
| Deposits From External Accounts Rank | 488699 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260478 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653380 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2016855 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 552786 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1321287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 622078 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2249081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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