3BMEXDscEAF9mbtr1NGnaFaMRK7m6jgiwn3BMEXDscEAF9mbtr1NGnaFaMRK7m6jgiwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDscEAF9mbtr1NGnaFaMRK7m6jgiwn | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDscEAF9mbtr1NGnaFaMRK7m6jgiwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4398881 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 537776 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 579059 (06/03/2019 12:15) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 286524 |
| Account Age Rank | 4361919 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524027 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294323 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 638243 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355021 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341324 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498652 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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