3BMEXwESnLLkDjXHXiUpqMKjkPFioXNZj63BMEXwESnLLkDjXHXiUpqMKjkPFioXNZj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwESnLLkDjXHXiUpqMKjkPFioXNZj6 | -1 (1) | 0.0000 | 0.0101 | 0.0101 | 0.0000 | 0.0002 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwESnLLkDjXHXiUpqMKjkPFioXNZj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246702 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564754 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 549003 (11/06/2018 11:34) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 316580 |
| Account Age Rank | 3207550 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0101 |
| Deposits From External Accounts Rank | 549690 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319045 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 467908 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697586 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343359 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499226 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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