3BMEXfTPJNtwoPKaHPQY6vf4acdJj8GCLv3BMEXfTPJNtwoPKaHPQY6vf4acdJj8GCLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTPJNtwoPKaHPQY6vf4acdJj8GCLv | -1 (1) | 0.0000 | 0.0215 | 0.0215 | 0.0000 | 0.0001 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTPJNtwoPKaHPQY6vf4acdJj8GCLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6371678 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508680 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 660223 (12/06/2020 19:02) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 194134 |
| Account Age Rank | 6384721 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.0215 |
| Deposits From External Accounts Rank | 496976 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263611 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 613099 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096173 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451580 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551688 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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