3BMEX1biixEZNh7XxkXCbfN83xsPqGT2i83BMEX1biixEZNh7XxkXCbfN83xsPqGT2i8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1biixEZNh7XxkXCbfN83xsPqGT2i8 | -1 (1) | 0.0000 | 0.0435 | 0.0435 | 0.0000 | 0.0000 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1biixEZNh7XxkXCbfN83xsPqGT2i8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1889434 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447525 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514997 (03/24/2018 19:22) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 350586 |
| Account Age Rank | 1853802 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0435 |
| Deposits From External Accounts Rank | 441785 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215898 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 625888 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644976 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301369 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489092 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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