3BMEXfWARRkZV7jsx6S5fp2wjyhuM9CQvi3BMEXfWARRkZV7jsx6S5fp2wjyhuM9CQvi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWARRkZV7jsx6S5fp2wjyhuM9CQvi | -1 (1) | 0.0000 | 0.0357 | 0.0357 | 0.0000 | 0.0002 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWARRkZV7jsx6S5fp2wjyhuM9CQvi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985277 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0357 |
| Maximum Balance Rank | 465344 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 593176 (09/04/2019 06:13) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 272407 |
| Account Age Rank | 4961295 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457688 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230962 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442846 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766216 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382051 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373934 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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