3BMEXSCLi4wDxhcF34uWcQnLviMYFwQFVH3BMEXSCLi4wDxhcF34uWcQnLviMYFwQFVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCLi4wDxhcF34uWcQnLviMYFwQFVH | -1 (1) | 0.0000 | 0.0101 | 0.0148 | 0.0000 | 0.0130 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCLi4wDxhcF34uWcQnLviMYFwQFVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923601 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564749 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 539519 (09/01/2018 16:53) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 329207 |
| Account Age Rank | 2878073 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 525840 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296594 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298546 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3865672 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206143 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79503 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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