3BMEXnr8X5gt9FNeDzdniEC8x8ioFZQTXt3BMEXnr8X5gt9FNeDzdniEC8x8ioFZQTXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnr8X5gt9FNeDzdniEC8x8ioFZQTXt | -1 (1) | 0.0000 | 0.0493 | 0.0493 | 0.0000 | 0.0000 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnr8X5gt9FNeDzdniEC8x8ioFZQTXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5572773 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436359 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 616716 (02/09/2020 23:15) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 252010 |
| Account Age Rank | 5561653 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0493 |
| Deposits From External Accounts Rank | 431709 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206891 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616924 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573461 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537877 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608310 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2235195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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