3BMEXXPRqEFDU7wjCRDobPaY1s9M8h23S13BMEXXPRqEFDU7wjCRDobPaY1s9M8h23S1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPRqEFDU7wjCRDobPaY1s9M8h23S1 | -1 (1) | 0.0000 | 0.0298 | 0.0298 | 0.0000 | 0.0298 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPRqEFDU7wjCRDobPaY1s9M8h23S1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548026 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482616 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 489805 (10/14/2017 16:12) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 378921 |
| Account Age Rank | 537054 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 473141 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246195 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264304 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495980 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206875 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214082 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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