3BMEXpGwtR5xNZBGPFNfS8u2qJFarU725P3BMEXpGwtR5xNZBGPFNfS8u2qJFarU725P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGwtR5xNZBGPFNfS8u2qJFarU725P | -1 (1) | 0.0000 | 0.0331 | 0.0331 | 0.0000 | 0.0000 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGwtR5xNZBGPFNfS8u2qJFarU725P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927454 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471866 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 515758 (03/30/2018 01:10) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 352968 |
| Account Age Rank | 1890767 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463586 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237077 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621023 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810558 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38314 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461288 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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