3BMEXSmzRZfBSGmEs1nxe2kcaPXL1cBQ433BMEXSmzRZfBSGmEs1nxe2kcaPXL1cBQ43| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmzRZfBSGmEs1nxe2kcaPXL1cBQ43 | -1 (1) | 0.0000 | 0.0138 | 0.0180 | 0.0000 | 0.0180 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmzRZfBSGmEs1nxe2kcaPXL1cBQ43 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179139 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544500 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 521223 (05/04/2018 20:11) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 344360 |
| Account Age Rank | 2140872 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0180 |
| Deposits From External Accounts Rank | 513182 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283924 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286496 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501980 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136478 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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