3BMEXteuSdG8SJufZHZAMxMt81BK6Dkzu73BMEXteuSdG8SJufZHZAMxMt81BK6Dkzu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXteuSdG8SJufZHZAMxMt81BK6Dkzu7 | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXteuSdG8SJufZHZAMxMt81BK6Dkzu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704577 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483332 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 534566 (07/31/2018 16:51) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 319791 |
| Account Age Rank | 2661271 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473861 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241574 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651350 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891022 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448383 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549487 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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