3BMEXfVzmpwdmzH2mh3shJfz2to6W4oivW3BMEXfVzmpwdmzH2mh3shJfz2to6W4oivW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfVzmpwdmzH2mh3shJfz2to6W4oivW | -1 (1) | 0.0000 | 0.0360 | 0.0360 | 0.0000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfVzmpwdmzH2mh3shJfz2to6W4oivW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594167 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464696 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 509301 (02/15/2018 12:06) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 356282 |
| Account Age Rank | 1566995 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0360 |
| Deposits From External Accounts Rank | 457107 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230419 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623779 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1759019 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543955 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1312745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613786 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2240789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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