3BMEXxjezCXDe64Jxxe4CXMiD2sT82FETk3BMEXxjezCXDe64Jxxe4CXMiD2sT82FETk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjezCXDe64Jxxe4CXMiD2sT82FETk | -1 (1) | 0.0000 | 0.0413 | 0.0413 | 0.0000 | 0.0413 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjezCXDe64Jxxe4CXMiD2sT82FETk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3219872 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451885 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 547853 (10/29/2018 17:12) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 317730 |
| Account Age Rank | 3179723 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445582 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219479 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0413 |
| Withdrawls To External Accounts Rank | 246801 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489513 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94860 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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