3BMEXVaSmRED2yKFXgsMwCYev6wFoBUdg23BMEXVaSmRED2yKFXgsMwCYev6wFoBUdg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVaSmRED2yKFXgsMwCYev6wFoBUdg2 | -1 (1) | 0.0000 | 0.0033 | 0.0048 | 0.0000 | 0.0048 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVaSmRED2yKFXgsMwCYev6wFoBUdg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81848 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0033 |
| Maximum Balance Rank | 618450 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 462459 (04/18/2017 19:13) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 403124 |
| Account Age Rank | 76786 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 590085 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1358217 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330408 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518664 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282125 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156743 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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