3BMEXfmVwgJzess2D9GyBGuDiDaWnh6thg3BMEXfmVwgJzess2D9GyBGuDiDaWnh6thg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmVwgJzess2D9GyBGuDiDaWnh6thg | -1 (1) | 0.0000 | 0.0481 | 0.0481 | 0.0000 | 0.0001 | 0.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmVwgJzess2D9GyBGuDiDaWnh6thg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3070478 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438723 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 542725 (09/23/2018 18:30) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 311632 |
| Account Age Rank | 3025583 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0481 |
| Deposits From External Accounts Rank | 433937 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203694 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494284 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0479 |
| Withdrawls To BitMEX Accounts Rank | 1590235 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443252 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382526 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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