3BMEXHzV8ScpnKUXei7mSDgWEo4wiRR5aj3BMEXHzV8ScpnKUXei7mSDgWEo4wiRR5aj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzV8ScpnKUXei7mSDgWEo4wiRR5aj | -1 (1) | 0.0000 | 0.0175 | 0.0175 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzV8ScpnKUXei7mSDgWEo4wiRR5aj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509404 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0175 |
| Maximum Balance Rank | 527748 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 554283 (12/18/2018 00:49) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 300074 |
| Account Age Rank | 3471760 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514571 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280460 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 645859 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2252099 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 560719 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 629224 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2256595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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