3BMEXxnkYAQuwMWiqASft9QzhpxKo5FCDq3BMEXxnkYAQuwMWiqASft9QzhpxKo5FCDq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnkYAQuwMWiqASft9QzhpxKo5FCDq | -1 (1) | 0.0000 | 0.0186 | 0.0186 | 0.0000 | 0.0000 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnkYAQuwMWiqASft9QzhpxKo5FCDq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344085 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0186 |
| Maximum Balance Rank | 523810 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 578038 (05/27/2019 14:09) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 290688 |
| Account Age Rank | 4306251 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0186 |
| Deposits From External Accounts Rank | 510839 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282206 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637392 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210128 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559716 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1328534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 628767 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2255652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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