3BMEXw1DstKo5wmBnBhrz974sFaQMoZ5Cn3BMEXw1DstKo5wmBnBhrz974sFaQMoZ5Cn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw1DstKo5wmBnBhrz974sFaQMoZ5Cn | -1 (1) | 0.0000 | 0.0331 | 0.0331 | 0.0000 | 0.0000 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw1DstKo5wmBnBhrz974sFaQMoZ5Cn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728351 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471820 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 535105 (08/04/2018 03:09) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 330478 |
| Account Age Rank | 2684513 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463562 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236527 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620861 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810506 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545558 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1314267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 615247 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2242250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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