3BMEXTxTrzJht9unRFfGsxGQ2Kjm4irWY43BMEXTxTrzJht9unRFfGsxGQ2Kjm4irWY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxTrzJht9unRFfGsxGQ2Kjm4irWY4 | -1 (1) | 0.0000 | 0.2602 | 0.4029 | 0.0000 | 0.0011 | 0.4017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxTrzJht9unRFfGsxGQ2Kjm4irWY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924093 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2602 |
| Maximum Balance Rank | 232676 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515717 (03/29/2018 18:25) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 349866 |
| Account Age Rank | 1887528 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.4029 |
| Deposits From External Accounts Rank | 216234 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007399 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375700 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4017 |
| Withdrawls To BitMEX Accounts Rank | 551446 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244737 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273454 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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