3BMEXuc3nRMtroU81f1gd1hbapY4dn6qPe3BMEXuc3nRMtroU81f1gd1hbapY4dn6qPe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuc3nRMtroU81f1gd1hbapY4dn6qPe | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0100 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuc3nRMtroU81f1gd1hbapY4dn6qPe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 483430 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565909 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 487494 (09/29/2017 10:25) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 378089 |
| Account Age Rank | 473552 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550794 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1320118 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 309145 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508174 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38778 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341784 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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