3BMEXJto2fvQDqRr8XrYgPkLt5p14SUrnM3BMEXJto2fvQDqRr8XrYgPkLt5p14SUrnM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJto2fvQDqRr8XrYgPkLt5p14SUrnM | -1 (1) | 0.0000 | 0.0296 | 0.0296 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJto2fvQDqRr8XrYgPkLt5p14SUrnM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2153177 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 483173 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 520705 (05/01/2018 09:40) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 344878 |
| Account Age Rank | 2114938 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473678 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246185 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651702 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1889233 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548568 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 618122 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2245125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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