3BMEXvnYRxQSNy1SPJiNQJJk6kYrEfNVSj3BMEXvnYRxQSNy1SPJiNQJJk6kYrEfNVSj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvnYRxQSNy1SPJiNQJJk6kYrEfNVSj | -1 (1) | 0.0000 | 0.0324 | 0.0324 | 0.0000 | 0.0002 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvnYRxQSNy1SPJiNQJJk6kYrEfNVSj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119611 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473609 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 519974 (04/26/2018 06:46) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 345609 |
| Account Age Rank | 2081750 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0324 |
| Deposits From External Accounts Rank | 465199 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238083 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441670 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1826480 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447671 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319993 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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