3BMEX1NrDt97ECGxQP9tS8WgJn1hfBc2HP3BMEX1NrDt97ECGxQP9tS8WgJn1hfBc2HP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NrDt97ECGxQP9tS8WgJn1hfBc2HP | -1 (1) | 0.0000 | 0.0360 | 0.0360 | 0.0000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NrDt97ECGxQP9tS8WgJn1hfBc2HP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541804 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464743 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 335384 |
| Account Age Rank | 2499454 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0360 |
| Deposits From External Accounts Rank | 457147 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230459 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630117 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1759139 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69973 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463500 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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