3BMEXpLWHWbsHzhT1DWJfhVKW1E5bSJRGa3BMEXpLWHWbsHzhT1DWJfhVKW1E5bSJRGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpLWHWbsHzhT1DWJfhVKW1E5bSJRGa | -1 (1) | 0.0000 | 0.0327 | 0.0327 | 0.0000 | 0.0160 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpLWHWbsHzhT1DWJfhVKW1E5bSJRGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544316 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0327 |
| Maximum Balance Rank | 472701 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 507977 (02/06/2018 16:10) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 357606 |
| Account Age Rank | 1518719 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464361 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237278 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290209 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2282439 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387847 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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