3BMEXu1R1suE1NSRiG3kpHQSS3i1y7z1LE3BMEXu1R1suE1NSRiG3kpHQSS3i1y7z1LE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1R1suE1NSRiG3kpHQSS3i1y7z1LE | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1R1suE1NSRiG3kpHQSS3i1y7z1LE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418154 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 515726 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 552094 (12/01/2018 02:55) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 313489 |
| Account Age Rank | 3380046 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503302 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274441 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 644533 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2157427 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 556850 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1325233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 625910 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2252913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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