3BMEXt5fYhMDJvBj6RzVGim1ZBJMcp948a3BMEXt5fYhMDJvBj6RzVGim1ZBJMcp948a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5fYhMDJvBj6RzVGim1ZBJMcp948a | -1 (1) | 0.0000 | 0.0352 | 0.0352 | 0.0000 | 0.0000 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5fYhMDJvBj6RzVGim1ZBJMcp948a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557758 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0352 |
| Maximum Balance Rank | 466510 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 530581 (07/05/2018 13:37) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 338145 |
| Account Age Rank | 2515360 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0352 |
| Deposits From External Accounts Rank | 458742 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232477 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619541 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1772176 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 544397 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614315 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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