3BMEXDPJxNhJEtwTRk7iVbVjQwujHRJyVt3BMEXDPJxNhJEtwTRk7iVbVjQwujHRJyVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPJxNhJEtwTRk7iVbVjQwujHRJyVt | -1 (1) | 0.0000 | 0.0503 | 0.0503 | 0.0000 | 0.0503 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPJxNhJEtwTRk7iVbVjQwujHRJyVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5245316 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429849 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 602338 (11/04/2019 17:46) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 266388 |
| Account Age Rank | 5225356 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0503 |
| Deposits From External Accounts Rank | 425798 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201342 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236680 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487734 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397325 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233206 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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