3BMEXDaTEt82n2nP7jiQhEAc1bkuVXdPoB3BMEXDaTEt82n2nP7jiQhEAc1bkuVXdPoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaTEt82n2nP7jiQhEAc1bkuVXdPoB | -1 (1) | 0.0000 | 0.0284 | 0.0284 | 0.0000 | 0.0284 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaTEt82n2nP7jiQhEAc1bkuVXdPoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213460 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486862 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 521768 (05/08/2018 16:06) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 346958 |
| Account Age Rank | 2174936 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477059 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249940 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 266184 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496635 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598773 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 399816 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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