3BMEXpVnzkCZoVzKmUxqjTqV6rtSCw1PnA3BMEXpVnzkCZoVzKmUxqjTqV6rtSCw1PnA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVnzkCZoVzKmUxqjTqV6rtSCw1PnA | -1 (1) | 0.0000 | 0.0225 | 0.0225 | 0.0000 | 0.0000 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVnzkCZoVzKmUxqjTqV6rtSCw1PnA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5156051 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505409 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 599238 (10/13/2019 18:33) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 269488 |
| Account Age Rank | 5133873 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493968 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266043 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655773 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2067034 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385683 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514140 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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