3BMEXGwKXg22jJDez4xfVP31ADv4pKv3W53BMEXGwKXg22jJDez4xfVP31ADv4pKv3W5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwKXg22jJDez4xfVP31ADv4pKv3W5 | -1 (1) | 0.0000 | 0.0170 | 0.0170 | 0.0000 | 0.0000 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwKXg22jJDez4xfVP31ADv4pKv3W5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218932 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0170 |
| Maximum Balance Rank | 529659 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 521897 (05/09/2018 11:12) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 343686 |
| Account Age Rank | 2180338 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0170 |
| Deposits From External Accounts Rank | 516359 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286955 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 648532 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2271953 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 561507 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 630327 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2257330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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