3BMEXVfojPr5qrhpuzrb2A4Zo5hGiwoc2X3BMEXVfojPr5qrhpuzrb2A4Zo5hGiwoc2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfojPr5qrhpuzrb2A4Zo5hGiwoc2X | -1 (1) | 0.0000 | 0.0421 | 0.0421 | 0.0000 | 0.0000 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfojPr5qrhpuzrb2A4Zo5hGiwoc2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354824 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450278 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 524985 (05/29/2018 17:02) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 340598 |
| Account Age Rank | 2314537 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0421 |
| Deposits From External Accounts Rank | 444207 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218175 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 626441 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1662943 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444719 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547331 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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