3BMEXFi4KvN4D9DF7uzQCKNwnA7n63kJxk3BMEXFi4KvN4D9DF7uzQCKNwnA7n63kJxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFi4KvN4D9DF7uzQCKNwnA7n63kJxk | -1 (1) | 0.0000 | 0.0595 | 0.0995 | 0.0000 | 0.0005 | 0.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFi4KvN4D9DF7uzQCKNwnA7n63kJxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575377 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 413137 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 531261 (07/10/2018 01:20) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 337465 |
| Account Age Rank | 2532949 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364236 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143684 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400412 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0990 |
| Withdrawls To BitMEX Accounts Rank | 1178204 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330644 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365351 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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