3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS | -1 (1) | 0.0000 | 0.0230 | 0.0230 | 0.0000 | 0.0000 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiDJtBxo56HF3AdBSL7g5zxgSiYBbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5988499 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503619 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 630872 (05/18/2020 21:16) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 237854 |
| Account Age Rank | 5983863 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0230 |
| Deposits From External Accounts Rank | 492362 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264523 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619178 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2053800 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339164 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498152 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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