3BMEXyamUurAGnXdKUSmPex3fLyq9wUMbg3BMEXyamUurAGnXdKUSmPex3fLyq9wUMbg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyamUurAGnXdKUSmPex3fLyq9wUMbg | -1 (1) | 0.0000 | 0.0071 | 0.0071 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyamUurAGnXdKUSmPex3fLyq9wUMbg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103859 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 591017 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 519775 (04/24/2018 19:51) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 345808 |
| Account Age Rank | 2065781 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574577 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343175 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477825 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2999043 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344708 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499776 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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