3BMEXpiZfVnVRxyprBgLXrp78iwN9yFyrM3BMEXpiZfVnVRxyprBgLXrp78iwN9yFyrM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpiZfVnVRxyprBgLXrp78iwN9yFyrM | -1 (1) | 0.0000 | 0.0518 | 0.0518 | 0.0000 | 0.0252 | 0.0266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpiZfVnVRxyprBgLXrp78iwN9yFyrM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987967 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426628 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516922 (04/06/2018 17:41) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 337435 |
| Account Age Rank | 1949900 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423147 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193510 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271035 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0266 |
| Withdrawls To BitMEX Accounts Rank | 1955966 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253399 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275427 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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