3BMEXidx5P4BDS6j5vr624rbPfeQ1unJ9E3BMEXidx5P4BDS6j5vr624rbPfeQ1unJ9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidx5P4BDS6j5vr624rbPfeQ1unJ9E | -1 (1) | 0.0000 | 0.0018 | 0.0018 | 0.0000 | 0.0018 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidx5P4BDS6j5vr624rbPfeQ1unJ9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734089 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0018 |
| Maximum Balance Rank | 634411 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 535250 (08/04/2018 22:33) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 330333 |
| Account Age Rank | 2690190 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0018 |
| Deposits From External Accounts Rank | 616627 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1384171 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363652 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6544719 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 103011 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344181 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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