3BMEXsSi81odHV4JwXMkPcEn8dhquvyTY33BMEXsSi81odHV4JwXMkPcEn8dhquvyTY3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsSi81odHV4JwXMkPcEn8dhquvyTY3 | -1 (1) | 0.0000 | 0.0480 | 0.0480 | 0.0000 | 0.0000 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsSi81odHV4JwXMkPcEn8dhquvyTY3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3649765 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0480 |
| Maximum Balance Rank | 438763 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 558338 (01/13/2019 09:56) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 296019 |
| Account Age Rank | 3613825 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0480 |
| Deposits From External Accounts Rank | 433973 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203730 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617139 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589041 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538255 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1302499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608179 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2235550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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