3BMEXpNY52SZDF9EeScnsis26ZAYXYmpnL3BMEXpNY52SZDF9EeScnsis26ZAYXYmpnL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNY52SZDF9EeScnsis26ZAYXYmpnL | -1 (1) | 0.0000 | 0.0324 | 0.0324 | 0.0000 | 0.0000 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNY52SZDF9EeScnsis26ZAYXYmpnL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914945 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473650 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 515556 (03/28/2018 16:00) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 353170 |
| Account Age Rank | 1878577 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0324 |
| Deposits From External Accounts Rank | 465214 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238624 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621519 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1823239 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 546011 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1315233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 615795 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2242680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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