3BMEXbnjzsNNRxvfB9SLVQuFEkieBqRdc23BMEXbnjzsNNRxvfB9SLVQuFEkieBqRdc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnjzsNNRxvfB9SLVQuFEkieBqRdc2 | -1 (1) | 0.0000 | 0.0518 | 0.0518 | 0.0000 | 0.0259 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnjzsNNRxvfB9SLVQuFEkieBqRdc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937730 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426687 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 515888 (03/30/2018 20:25) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 349695 |
| Account Age Rank | 1900761 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423183 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198331 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270009 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972273 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384553 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311177 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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