3BMEXmtxYV8gP6MA7rQwTR1UmBZgPVHXX23BMEXmtxYV8gP6MA7rQwTR1UmBZgPVHXX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtxYV8gP6MA7rQwTR1UmBZgPVHXX2 | -1 (1) | 0.0000 | 0.0392 | 0.0450 | 0.0000 | 0.0253 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtxYV8gP6MA7rQwTR1UmBZgPVHXX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563159 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0392 |
| Maximum Balance Rank | 458048 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 508384 (02/09/2018 14:09) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 360342 |
| Account Age Rank | 1536994 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439323 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214095 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0253 |
| Withdrawls To External Accounts Rank | 271078 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170320 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154460 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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