3BMEXsnN5Q1vbk5CvyRtnXcM5rrsTBjgBU3BMEXsnN5Q1vbk5CvyRtnXcM5rrsTBjgBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnN5Q1vbk5CvyRtnXcM5rrsTBjgBU | -1 (1) | 0.0000 | 0.0340 | 0.0340 | 0.0000 | 0.0000 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnN5Q1vbk5CvyRtnXcM5rrsTBjgBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091042 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0340 |
| Maximum Balance Rank | 469826 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 519554 (04/23/2018 08:54) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 349172 |
| Account Age Rank | 2052879 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0340 |
| Deposits From External Accounts Rank | 461729 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235318 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620493 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1794843 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85491 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464766 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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