3BMEXtr8VJZNASXAaZ89k992V9pmexKmnz3BMEXtr8VJZNASXAaZ89k992V9pmexKmnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtr8VJZNASXAaZ89k992V9pmexKmnz | -1 (1) | 0.0000 | 0.0333 | 0.0348 | 0.0000 | 0.0348 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtr8VJZNASXAaZ89k992V9pmexKmnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825581 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471269 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 513761 (03/16/2018 09:27) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 351822 |
| Account Age Rank | 1791569 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0348 |
| Deposits From External Accounts Rank | 459790 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232948 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0348 |
| Withdrawls To External Accounts Rank | 255141 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491676 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310252 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226406 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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