3BMEXGrBtDvLrS51sE4Kr3aJmAY7U7m8uB3BMEXGrBtDvLrS51sE4Kr3aJmAY7U7m8uB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrBtDvLrS51sE4Kr3aJmAY7U7m8uB | -1 (1) | 0.0000 | 0.0205 | 0.0205 | 0.0000 | 0.0000 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrBtDvLrS51sE4Kr3aJmAY7U7m8uB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289976 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512640 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 576917 (05/20/2019 09:53) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 291809 |
| Account Age Rank | 4252436 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500499 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272277 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632996 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2126131 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452108 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552623 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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