3BMEXbcoVHNzaGP3pAeS9U7YsPLKCDF9A53BMEXbcoVHNzaGP3pAeS9U7YsPLKCDF9A5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcoVHNzaGP3pAeS9U7YsPLKCDF9A5 | -1 (1) | 0.0000 | 0.0608 | 0.0879 | 0.0000 | 0.0314 | 0.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcoVHNzaGP3pAeS9U7YsPLKCDF9A5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990673 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410155 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 540850 (09/10/2018 21:24) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 327876 |
| Account Age Rank | 2945216 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0879 |
| Deposits From External Accounts Rank | 377117 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155669 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 260015 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0566 |
| Withdrawls To BitMEX Accounts Rank | 1472418 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233214 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153440 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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