3BMEXqzFJ23rcp1Ytrce1AvsEqiTV12d5L3BMEXqzFJ23rcp1Ytrce1AvsEqiTV12d5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzFJ23rcp1Ytrce1AvsEqiTV12d5L | -1 (1) | 0.0000 | 0.0614 | 0.0614 | 0.0000 | 0.0302 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzFJ23rcp1Ytrce1AvsEqiTV12d5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038577 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0614 |
| Maximum Balance Rank | 409115 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 518333 (04/15/2018 14:56) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 350393 |
| Account Age Rank | 2000321 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0614 |
| Deposits From External Accounts Rank | 408139 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184658 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263054 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1845161 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383110 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310621 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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