3BMEXtNN8QNe5n6m3Ap9YCfxZriBspbmgU3BMEXtNN8QNe5n6m3Ap9YCfxZriBspbmgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNN8QNe5n6m3Ap9YCfxZriBspbmgU | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNN8QNe5n6m3Ap9YCfxZriBspbmgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1041688 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538032 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 498904 (12/12/2017 13:40) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 369822 |
| Account Age Rank | 1020193 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524251 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295067 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 646890 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361741 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 564475 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 633227 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2260112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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