3BMEXstUh3btLyQeSEvykL11BkTaw4ENga3BMEXstUh3btLyQeSEvykL11BkTaw4ENga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstUh3btLyQeSEvykL11BkTaw4ENga | -1 (1) | 0.0000 | 0.0016 | 0.0016 | 0.0000 | 0.0016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstUh3btLyQeSEvykL11BkTaw4ENga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1414133 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0016 |
| Maximum Balance Rank | 636280 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 505032 (01/19/2018 19:34) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 360551 |
| Account Age Rank | 1390450 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 618481 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385999 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 366223 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6546550 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 481415 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1255430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 394084 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6524799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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