3BMEXHFdPj4iSvVGr1jCgyWeQEtDYNQJtM3BMEXHFdPj4iSvVGr1jCgyWeQEtDYNQJtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFdPj4iSvVGr1jCgyWeQEtDYNQJtM | -1 (1) | 0.0000 | 0.0258 | 0.0258 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFdPj4iSvVGr1jCgyWeQEtDYNQJtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5195583 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494274 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 600825 (10/24/2019 06:39) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 267901 |
| Account Age Rank | 5174151 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483846 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256378 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655125 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1974865 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303388 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489715 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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