3BMEXbUMbc57HPu6SEbAZNby4JNBwvfG4V3BMEXbUMbc57HPu6SEbAZNby4JNBwvfG4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUMbc57HPu6SEbAZNby4JNBwvfG4V | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0010 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUMbc57HPu6SEbAZNby4JNBwvfG4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160756 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455499 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 575261 (05/09/2019 10:53) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 293465 |
| Account Age Rank | 4126556 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448665 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222939 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381722 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1713876 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381316 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373979 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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