3BMEXnXYHS4hu3SsoFBvax3KJkBdfu7ekQ3BMEXnXYHS4hu3SsoFBvax3KJkBdfu7ekQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXYHS4hu3SsoFBvax3KJkBdfu7ekQ | -1 (1) | 0.0000 | 0.0574 | 0.0574 | 0.0000 | 0.0287 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXYHS4hu3SsoFBvax3KJkBdfu7ekQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586043 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416607 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 509102 (02/14/2018 04:16) |
| Last Seen Block | 813360 (10/22/2023 16:32) |
| Account Age (Blocks) | 345255 |
| Account Age Rank | 1559227 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0574 |
| Deposits From External Accounts Rank | 414490 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185326 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0287 |
| Withdrawls To External Accounts Rank | 265621 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1907992 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383735 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310763 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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