3BMEX54MTTsAbxf64kQn4sd4LkQtGRbzUJ3BMEX54MTTsAbxf64kQn4sd4LkQtGRbzUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54MTTsAbxf64kQn4sd4LkQtGRbzUJ | -1 (1) | 0.0000 | 0.0017 | 0.0017 | 0.0000 | 0.0017 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54MTTsAbxf64kQn4sd4LkQtGRbzUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133483 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0017 |
| Maximum Balance Rank | 635463 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 520215 (04/28/2018 02:57) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 348511 |
| Account Age Rank | 2095483 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0017 |
| Deposits From External Accounts Rank | 617651 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385707 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 365047 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6546997 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 624498 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1391916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 423243 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6554755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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