3BMEXCUwQPMnSvnD4NrFEHvh53CfskYmYR3BMEXCUwQPMnSvnD4NrFEHvh53CfskYmYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCUwQPMnSvnD4NrFEHvh53CfskYmYR | -1 (1) | 0.0000 | 0.0323 | 0.0323 | 0.0000 | 0.0000 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCUwQPMnSvnD4NrFEHvh53CfskYmYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768401 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473887 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 622357 (03/21/2020 02:31) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 246369 |
| Account Age Rank | 5760917 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0323 |
| Deposits From External Accounts Rank | 465429 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238826 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621574 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1824973 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447685 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549664 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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