3BMEXkNHsYdaBPtDzYVpVYwST7vfuXPLGF3BMEXkNHsYdaBPtDzYVpVYwST7vfuXPLGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNHsYdaBPtDzYVpVYwST7vfuXPLGF | -1 (1) | 0.0000 | 0.0382 | 0.0382 | 0.0000 | 0.0191 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNHsYdaBPtDzYVpVYwST7vfuXPLGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551850 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460213 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 508109 (02/07/2018 14:43) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 357474 |
| Account Age Rank | 1526024 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452997 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226513 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0191 |
| Withdrawls To External Accounts Rank | 284538 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193395 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67661 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254452 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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