3BMEXjPmtU1wG8xDmYe7xBF7QvjYoLZDt23BMEXjPmtU1wG8xDmYe7xBF7QvjYoLZDt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPmtU1wG8xDmYe7xBF7QvjYoLZDt2 | -1 (1) | 0.0000 | 0.0186 | 0.0186 | 0.0000 | 0.0000 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPmtU1wG8xDmYe7xBF7QvjYoLZDt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4790998 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0186 |
| Maximum Balance Rank | 523754 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 586634 (07/23/2019 08:28) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 278949 |
| Account Age Rank | 4761236 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0186 |
| Deposits From External Accounts Rank | 510805 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281646 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637228 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210011 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 559665 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1327957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 628596 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2255599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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