3BMEXafsvjx4hVFWRxN7L6ZS9kjRBeeBnt3BMEXafsvjx4hVFWRxN7L6ZS9kjRBeeBnt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafsvjx4hVFWRxN7L6ZS9kjRBeeBnt | -1 (1) | 0.0000 | 0.0328 | 0.0431 | 0.0000 | 0.0431 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafsvjx4hVFWRxN7L6ZS9kjRBeeBnt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703092 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472344 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672983 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0431 |
| Deposits From External Accounts Rank | 442289 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211584 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244257 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482108 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309966 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157649 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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