3BMEXQJMW5fnmcoRUTFmr8QZvZzWSckvk43BMEXQJMW5fnmcoRUTFmr8QZvZzWSckvk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJMW5fnmcoRUTFmr8QZvZzWSckvk4 | -1 (1) | 0.0000 | 0.0437 | 0.0437 | 0.0000 | 0.0000 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJMW5fnmcoRUTFmr8QZvZzWSckvk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385554 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0437 |
| Maximum Balance Rank | 447276 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 526108 (06/05/2018 08:52) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 342618 |
| Account Age Rank | 2344874 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0437 |
| Deposits From External Accounts Rank | 441533 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216190 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623236 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1642877 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 540125 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 610367 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2237252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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