3BMEXSVWQh52RX7jFFa4VPQYxUbTpa8ZYj3BMEXSVWQh52RX7jFFa4VPQYxUbTpa8ZYj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVWQh52RX7jFFa4VPQYxUbTpa8ZYj | -1 (1) | 0.0000 | 0.0336 | 0.0336 | 0.0000 | 0.0002 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVWQh52RX7jFFa4VPQYxUbTpa8ZYj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390204 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470770 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 526252 (06/06/2018 07:17) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 342474 |
| Account Age Rank | 2349510 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0336 |
| Deposits From External Accounts Rank | 462609 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236148 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440547 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805409 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382635 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374078 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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