3BMEXcUbGgzDhGVsitkXR3sw6s3iBuKWR13BMEXcUbGgzDhGVsitkXR3sw6s3iBuKWR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUbGgzDhGVsitkXR3sw6s3iBuKWR1 | -1 (1) | 0.0000 | 0.0302 | 0.0302 | 0.0000 | 0.0302 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUbGgzDhGVsitkXR3sw6s3iBuKWR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955014 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479352 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 629726 (05/10/2020 03:45) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 239000 |
| Account Age Rank | 5950530 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0302 |
| Deposits From External Accounts Rank | 470253 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243440 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263217 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495349 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398360 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375967 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6513169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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