3BMEXnPv4q3vWsFmSepR4zDpNJwbL6ZR383BMEXnPv4q3vWsFmSepR4zDpNJwbL6ZR38| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPv4q3vWsFmSepR4zDpNJwbL6ZR38 | -1 (1) | 0.0000 | 0.2998 | 0.7010 | 0.0000 | 0.7010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPv4q3vWsFmSepR4zDpNJwbL6ZR38 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865445 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.2998 |
| Maximum Balance Rank | 218835 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 538031 (08/23/2018 00:31) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327552 |
| Account Age Rank | 2819829 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.7010 |
| Deposits From External Accounts Rank | 166405 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963255 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7010 |
| Withdrawls To External Accounts Rank | 89601 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468546 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136252 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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