3BMEXsXCtaViYzk4waaGSRvinhbJQjevKP3BMEXsXCtaViYzk4waaGSRvinhbJQjevKP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXCtaViYzk4waaGSRvinhbJQjevKP | -1 (1) | 0.0000 | 0.0571 | 0.0571 | 0.0000 | 0.0286 | 0.0285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXCtaViYzk4waaGSRvinhbJQjevKP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350026 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417248 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 524892 (05/29/2018 01:27) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 340691 |
| Account Age Rank | 2309844 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0571 |
| Deposits From External Accounts Rank | 414999 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190596 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265926 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0285 |
| Withdrawls To BitMEX Accounts Rank | 1912047 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253316 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275482 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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