3BMEXTnxjiDBVZ9SL5rUqPAUbWzmLtn7zv3BMEXTnxjiDBVZ9SL5rUqPAUbWzmLtn7zv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTnxjiDBVZ9SL5rUqPAUbWzmLtn7zv | -1 (1) | 0.0000 | 0.0397 | 0.0397 | 0.0000 | 0.0199 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTnxjiDBVZ9SL5rUqPAUbWzmLtn7zv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728234 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456617 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 512352 (03/07/2018 02:52) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 353231 |
| Account Age Rank | 1697352 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0397 |
| Deposits From External Accounts Rank | 449701 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223392 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 283193 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2164210 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31582 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251664 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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