3BMEXwiXEsfdtFLP5w1YPz7hSrD4gCPWUS3BMEXwiXEsfdtFLP5w1YPz7hSrD4gCPWUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwiXEsfdtFLP5w1YPz7hSrD4gCPWUS | -1 (1) | 0.0000 | 0.0662 | 0.0662 | 0.0000 | 0.0302 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwiXEsfdtFLP5w1YPz7hSrD4gCPWUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779562 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0662 |
| Maximum Balance Rank | 401550 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536170 (08/10/2018 22:23) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 329413 |
| Account Age Rank | 2734996 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0662 |
| Deposits From External Accounts Rank | 401875 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178280 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263043 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1758241 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381944 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310052 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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