3BMEXSwwWTat4KGthhF2hJz5keWCLTRbMy3BMEXSwwWTat4KGthhF2hJz5keWCLTRbMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwwWTat4KGthhF2hJz5keWCLTRbMy | -1 (1) | 0.0000 | 0.0331 | 0.0331 | 0.0000 | 0.0010 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwwWTat4KGthhF2hJz5keWCLTRbMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 834440 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471828 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 496453 (11/28/2017 03:28) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 372273 |
| Account Age Rank | 815448 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463553 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237046 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382136 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827881 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253047 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353638 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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