3BMEXcHQ21vD1mgQEzSpsbTVDmjfRAuD8P3BMEXcHQ21vD1mgQEzSpsbTVDmjfRAuD8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHQ21vD1mgQEzSpsbTVDmjfRAuD8P | -1 (1) | 0.0000 | 0.0420 | 0.0420 | 0.0000 | 0.0002 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHQ21vD1mgQEzSpsbTVDmjfRAuD8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255935 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450586 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219806 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0420 |
| Deposits From External Accounts Rank | 444480 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218433 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440395 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667227 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301495 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359929 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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