3BMEXtNMDkyWzVAWQSVABJNoP6cVT8eLNR3BMEXtNMDkyWzVAWQSVABJNoP6cVT8eLNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNMDkyWzVAWQSVABJNoP6cVT8eLNR | -1 (1) | 0.0000 | 0.0479 | 0.0479 | 0.0000 | 0.0209 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNMDkyWzVAWQSVABJNoP6cVT8eLNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906919 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0479 |
| Maximum Balance Rank | 439288 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 568369 (03/23/2019 01:59) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 297214 |
| Account Age Rank | 3875087 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434453 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208965 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0209 |
| Withdrawls To External Accounts Rank | 280336 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1946924 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112545 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257417 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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