3BMEXKjuzyfLTgkxp2yhLzUEDwu7ZvsnyD3BMEXKjuzyfLTgkxp2yhLzUEDwu7ZvsnyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjuzyfLTgkxp2yhLzUEDwu7ZvsnyD | -1 (1) | 0.0000 | 0.0897 | 0.0897 | 0.0000 | 0.0449 | 0.0448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjuzyfLTgkxp2yhLzUEDwu7ZvsnyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043296 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0897 |
| Maximum Balance Rank | 370928 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004922 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375318 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153488 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242592 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0448 |
| Withdrawls To BitMEX Accounts Rank | 1628176 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 539622 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1308591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327643 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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