3BMEXtTUvvxFHSTf7LvHR3VSx4FSnw8X7h3BMEXtTUvvxFHSTf7LvHR3VSx4FSnw8X7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTUvvxFHSTf7LvHR3VSx4FSnw8X7h | -1 (1) | 0.0000 | 0.0922 | 0.0922 | 0.0000 | 0.0460 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTUvvxFHSTf7LvHR3VSx4FSnw8X7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3212039 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367830 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 547416 (10/26/2018 14:16) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 321310 |
| Account Age Rank | 3171270 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0922 |
| Deposits From External Accounts Rank | 372602 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151483 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0460 |
| Withdrawls To External Accounts Rank | 241322 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610942 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380068 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309236 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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