3BMEXcdxHvRZVbwr6vRVDyD3JCy1tmV4i73BMEXcdxHvRZVbwr6vRVDyD3JCy1tmV4i7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdxHvRZVbwr6vRVDyD3JCy1tmV4i7 | -1 (1) | 0.0000 | 0.0421 | 0.0421 | 0.0000 | 0.0421 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdxHvRZVbwr6vRVDyD3JCy1tmV4i7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621290 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450145 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 509988 (02/19/2018 22:22) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 344369 |
| Account Age Rank | 1593770 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0421 |
| Deposits From External Accounts Rank | 444114 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213300 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245668 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482592 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470502 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236717 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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