3BMEXCzXnmc7Eun3thzCBGWxTs9kWFikG23BMEXCzXnmc7Eun3thzCBGWxTs9kWFikG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzXnmc7Eun3thzCBGWxTs9kWFikG2 | -1 (1) | 0.0000 | 0.0257 | 0.0257 | 0.0000 | 0.0000 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzXnmc7Eun3thzCBGWxTs9kWFikG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054567 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494473 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 542370 (09/21/2018 10:22) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 323213 |
| Account Age Rank | 3009249 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 484046 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256044 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654503 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1977069 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 551431 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1319976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 620791 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2247794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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