3BMEXCsTwfZzVJvEBRgdsnU9d2LWpPSf1A3BMEXCsTwfZzVJvEBRgdsnU9d2LWpPSf1A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsTwfZzVJvEBRgdsnU9d2LWpPSf1A | -1 (1) | 0.0000 | 0.0584 | 0.0584 | 0.0000 | 0.0004 | 0.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsTwfZzVJvEBRgdsnU9d2LWpPSf1A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047009 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0584 |
| Maximum Balance Rank | 415107 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 542202 (09/20/2018 06:27) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 323381 |
| Account Age Rank | 3001591 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413252 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188940 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407208 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0580 |
| Withdrawls To BitMEX Accounts Rank | 1459174 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189706 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348212 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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