3BMEXsraseBWA7g5gDEJPDtRctRYsHFGcA3BMEXsraseBWA7g5gDEJPDtRctRYsHFGcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsraseBWA7g5gDEJPDtRctRYsHFGcA | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsraseBWA7g5gDEJPDtRctRYsHFGcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367609 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480117 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 504437 (01/16/2018 04:27) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 364289 |
| Account Age Rank | 1344078 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 470952 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244108 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 650356 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877573 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448155 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549873 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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