3BMEXPxnvJz8ZhNYbuQXtT7ESGkWufsXSZ3BMEXPxnvJz8ZhNYbuQXtT7ESGkWufsXSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPxnvJz8ZhNYbuQXtT7ESGkWufsXSZ | -1 (1) | 0.0000 | 0.0640 | 0.0500 | 0.0140 | 0.0310 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPxnvJz8ZhNYbuQXtT7ESGkWufsXSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681952 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0640 |
| Maximum Balance Rank | 404980 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 511292 (02/28/2018 08:11) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 357434 |
| Account Age Rank | 1652147 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426672 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589233 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261031 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1812043 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447501 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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