3BMEX25hRAXTx9tv7Zcnq9AJqwmYgCDjMg3BMEX25hRAXTx9tv7Zcnq9AJqwmYgCDjMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX25hRAXTx9tv7Zcnq9AJqwmYgCDjMg | -1 (1) | 0.0000 | 0.0623 | 0.0623 | 0.0000 | 0.0010 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX25hRAXTx9tv7Zcnq9AJqwmYgCDjMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830402 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0623 |
| Maximum Balance Rank | 407582 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 537175 (08/17/2018 10:08) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 328408 |
| Account Age Rank | 2785043 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0623 |
| Deposits From External Accounts Rank | 406939 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183021 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380872 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1426186 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55356 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342432 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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