3BMEXtoaASjmGLU5veph3PbEBWJMXwg1J93BMEXtoaASjmGLU5veph3PbEBWJMXwg1J9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtoaASjmGLU5veph3PbEBWJMXwg1J9 | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0002 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtoaASjmGLU5veph3PbEBWJMXwg1J9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410629 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 482026 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 526865 (06/10/2018 15:18) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 338718 |
| Account Age Rank | 2369750 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 472616 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245159 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443012 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1884829 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448367 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383318 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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