3BMEXsEGtJkg8isV64H5v8twgUBNTe5NaK3BMEXsEGtJkg8isV64H5v8twgUBNTe5NaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsEGtJkg8isV64H5v8twgUBNTe5NaK | -1 (1) | 0.0000 | 0.0003 | 0.0003 | 0.0000 | 0.0003 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsEGtJkg8isV64H5v8twgUBNTe5NaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5062390 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0003 |
| Maximum Balance Rank | 653139 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 596300 (09/24/2019 04:06) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 258057 |
| Account Age Rank | 5040387 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0003 |
| Deposits From External Accounts Rank | 635076 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1397563 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418646 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6556637 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258585 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353881 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6499738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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