3BMEXDGtpz9civSSRPwFA5Z1iD5e1LBoEb3BMEXDGtpz9civSSRPwFA5Z1iD5e1LBoEb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGtpz9civSSRPwFA5Z1iD5e1LBoEb | -1 (1) | 0.0000 | 0.0246 | 0.0246 | 0.0000 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGtpz9civSSRPwFA5Z1iD5e1LBoEb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393203 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498544 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 551690 (11/27/2018 10:26) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 317036 |
| Account Age Rank | 3354656 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0246 |
| Deposits From External Accounts Rank | 487739 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260080 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618760 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2009169 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135646 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468667 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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