3BMEXsCe2DmtD2aVH3Mc48vWrz5aMSu1Hq3BMEXsCe2DmtD2aVH3Mc48vWrz5aMSu1Hq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCe2DmtD2aVH3Mc48vWrz5aMSu1Hq | -1 (1) | 0.0000 | 0.0035 | 0.0035 | 0.0000 | 0.0028 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCe2DmtD2aVH3Mc48vWrz5aMSu1Hq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640321 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0035 |
| Maximum Balance Rank | 616441 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 343961 |
| Account Age Rank | 1612262 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0035 |
| Deposits From External Accounts Rank | 599134 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1362239 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349626 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4351963 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237250 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272251 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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