3BMEXyB1nrAMXRHZYNS37dRgvKnetc3VAu3BMEXyB1nrAMXRHZYNS37dRgvKnetc3VAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyB1nrAMXRHZYNS37dRgvKnetc3VAu | -1 (1) | 0.0000 | 0.0189 | 0.0189 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyB1nrAMXRHZYNS37dRgvKnetc3VAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061490 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 522662 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 518818 (04/18/2018 17:59) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 335539 |
| Account Age Rank | 2023590 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 509793 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1275878 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632114 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199700 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559133 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627744 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2255115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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