3BMEXWSJafJEDcUzrNw5nnZEUHc5zw5S7i3BMEXWSJafJEDcUzrNw5nnZEUHc5zw5S7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSJafJEDcUzrNw5nnZEUHc5zw5S7i | -1 (1) | 0.0000 | 0.0171 | 0.0171 | 0.0000 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSJafJEDcUzrNw5nnZEUHc5zw5S7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638969 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0171 |
| Maximum Balance Rank | 529322 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 510379 (02/22/2018 09:34) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 358347 |
| Account Age Rank | 1610860 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0171 |
| Deposits From External Accounts Rank | 516019 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287161 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655850 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2267315 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 561439 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 630383 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2257268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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