3BMEXuVYFSqbNNoc5prm43KZEG1tFYAFXn3BMEXuVYFSqbNNoc5prm43KZEG1tFYAFXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVYFSqbNNoc5prm43KZEG1tFYAFXn | -1 (1) | 0.0000 | 0.0196 | 0.0196 | 0.0000 | 0.0000 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVYFSqbNNoc5prm43KZEG1tFYAFXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135472 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0196 |
| Maximum Balance Rank | 519312 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 520264 (04/28/2018 12:19) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 348462 |
| Account Age Rank | 2097431 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0196 |
| Deposits From External Accounts Rank | 506503 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278027 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 645626 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2174415 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558127 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1326998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627257 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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