3BMEXoDMzWctf2sYRVsXZL6jvKmcV4mDpB3BMEXoDMzWctf2sYRVsXZL6jvKmcV4mDpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDMzWctf2sYRVsXZL6jvKmcV4mDpB | -1 (1) | 0.0000 | 0.0535 | 0.0535 | 0.0000 | 0.0260 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDMzWctf2sYRVsXZL6jvKmcV4mDpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1437196 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423594 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 505839 (01/24/2018 07:35) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 362887 |
| Account Age Rank | 1413266 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0535 |
| Deposits From External Accounts Rank | 420526 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196353 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269752 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1935737 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384147 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311031 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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