3BMEXSyXkYPqG4puAqnPM5P9gZuM7tWFUB3BMEXSyXkYPqG4puAqnPM5P9gZuM7tWFUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyXkYPqG4puAqnPM5P9gZuM7tWFUB | -1 (1) | 0.0000 | 0.0320 | 0.0320 | 0.0000 | 0.0000 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyXkYPqG4puAqnPM5P9gZuM7tWFUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778305 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474538 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 513028 (03/11/2018 15:21) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 355698 |
| Account Age Rank | 1745690 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0320 |
| Deposits From External Accounts Rank | 465965 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239344 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622440 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1830223 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108959 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466494 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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