3BMEXreQgQQCw1BduZh3XPQuv4aFEc7vZ93BMEXreQgQQCw1BduZh3XPQuv4aFEc7vZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXreQgQQCw1BduZh3XPQuv4aFEc7vZ9 | -1 (1) | 0.0000 | 0.0387 | 0.0387 | 0.0000 | 0.0000 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXreQgQQCw1BduZh3XPQuv4aFEc7vZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939042 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 459186 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 539915 (09/04/2018 11:08) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 325668 |
| Account Age Rank | 2893482 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0387 |
| Deposits From External Accounts Rank | 452039 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225611 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628816 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718660 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542742 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612674 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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