3BMEXwSYxmvVpvJSMcp7oJGjZxWUzzXEc53BMEXwSYxmvVpvJSMcp7oJGjZxWUzzXEc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSYxmvVpvJSMcp7oJGjZxWUzzXEc5 | -1 (1) | 0.0000 | 0.0151 | 0.0151 | 0.0000 | 0.0000 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSYxmvVpvJSMcp7oJGjZxWUzzXEc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148444 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537528 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 520589 (04/30/2018 15:11) |
| Last Seen Block | 828344 (02/01/2024 06:25) |
| Account Age (Blocks) | 344994 |
| Account Age Rank | 2110425 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523783 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294085 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630712 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2352757 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341307 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498648 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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