3BMEX1SXjKZpCNRMP2vjWVQATtDcA4xMhp3BMEX1SXjKZpCNRMP2vjWVQATtDcA4xMhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1SXjKZpCNRMP2vjWVQATtDcA4xMhp | -1 (1) | 0.0000 | 0.0635 | 0.0635 | 0.0000 | 0.0318 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1SXjKZpCNRMP2vjWVQATtDcA4xMhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 753346 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405725 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 494847 (11/17/2017 21:55) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 373879 |
| Account Age Rank | 736001 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0635 |
| Deposits From External Accounts Rank | 405401 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182105 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0318 |
| Withdrawls To External Accounts Rank | 259338 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1834510 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337441 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298578 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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