3BMEXXMsKs5YnsQB8siwqnhCChZwr3zZdf3BMEXXMsKs5YnsQB8siwqnhCChZwr3zZdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMsKs5YnsQB8siwqnhCChZwr3zZdf | -1 (1) | 0.0000 | 0.0158 | 0.0158 | 0.0000 | 0.0158 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMsKs5YnsQB8siwqnhCChZwr3zZdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046478 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0158 |
| Maximum Balance Rank | 534826 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 542184 (09/20/2018 03:14) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3001099 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0158 |
| Deposits From External Accounts Rank | 521206 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291614 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290811 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502910 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310715 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226579 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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