3BMEXf7VrjFgDYE6n5rAS7H32NuQwgDaAS3BMEXf7VrjFgDYE6n5rAS7H32NuQwgDaAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7VrjFgDYE6n5rAS7H32NuQwgDaAS | -1 (1) | 0.0000 | 0.0950 | 0.0950 | 0.0000 | 0.0002 | 0.0948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7VrjFgDYE6n5rAS7H32NuQwgDaAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 492417 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 364805 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 487918 (10/02/2017 09:24) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 366439 |
| Account Age Rank | 482465 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0950 |
| Deposits From External Accounts Rank | 369848 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143615 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438960 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0948 |
| Withdrawls To BitMEX Accounts Rank | 1203418 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62344 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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