3BMEXreaZg7Eg67mAJmBkZvCAzehmXScot3BMEXreaZg7Eg67mAJmBkZvCAzehmXScot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXreaZg7Eg67mAJmBkZvCAzehmXScot | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXreaZg7Eg67mAJmBkZvCAzehmXScot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5728381 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522552 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 621548 (03/14/2020 02:15) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 244035 |
| Account Age Rank | 5720112 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509673 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280547 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 646125 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197670 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559227 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1327540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 628188 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2255191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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