3BMEXpcMPCUPk7qwqoGA8xNJmv2EXGRY4T3BMEXpcMPCUPk7qwqoGA8xNJmv2EXGRY4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpcMPCUPk7qwqoGA8xNJmv2EXGRY4T | -1 (1) | 0.0000 | 0.0304 | 0.0354 | 0.0000 | 0.0150 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpcMPCUPk7qwqoGA8xNJmv2EXGRY4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183494 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478909 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 521313 (05/05/2018 12:04) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 347413 |
| Account Age Rank | 2145124 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0354 |
| Deposits From External Accounts Rank | 458373 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232124 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292649 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2129130 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339599 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299516 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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