3BMEXqTDroN6xm7V2Ha9itDFqsQcDd9SaA3BMEXqTDroN6xm7V2Ha9itDFqsQcDd9SaA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTDroN6xm7V2Ha9itDFqsQcDd9SaA | -1 (1) | 0.0000 | 0.0264 | 0.0264 | 0.0000 | 0.0000 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTDroN6xm7V2Ha9itDFqsQcDd9SaA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442314 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492367 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 552686 (12/05/2018 20:25) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 312897 |
| Account Age Rank | 3404252 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0264 |
| Deposits From External Accounts Rank | 482147 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254238 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 652693 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1959882 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449611 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550810 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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