3BMEXNiAszYmDSQLw7F5PHE1CjLKVCV5Rx3BMEXNiAszYmDSQLw7F5PHE1CjLKVCV5Rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiAszYmDSQLw7F5PHE1CjLKVCV5Rx | -1 (1) | 0.0000 | 0.0503 | 0.0503 | 0.0000 | 0.0252 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiAszYmDSQLw7F5PHE1CjLKVCV5Rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802170 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429735 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 513479 (03/14/2018 10:27) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 355247 |
| Account Age Rank | 1768820 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0503 |
| Deposits From External Accounts Rank | 425710 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201260 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271304 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1989923 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450133 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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