3BMEX1msSwbeFbt2vArLJYT4S6WMTWwcRN3BMEX1msSwbeFbt2vArLJYT4S6WMTWwcRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1msSwbeFbt2vArLJYT4S6WMTWwcRN | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0005 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1msSwbeFbt2vArLJYT4S6WMTWwcRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905477 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514605 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 515361 (03/27/2018 06:55) |
| Last Seen Block | 825887 (01/15/2024 12:34) |
| Account Age (Blocks) | 338996 |
| Account Age Rank | 1869438 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502327 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268734 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404188 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2175716 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453077 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383424 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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