3BMEX7A8Xg5dqu6pdXbW2WfNanKsUJsEPj3BMEX7A8Xg5dqu6pdXbW2WfNanKsUJsEPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7A8Xg5dqu6pdXbW2WfNanKsUJsEPj | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0000 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7A8Xg5dqu6pdXbW2WfNanKsUJsEPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298235 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522289 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 550176 (11/15/2018 10:13) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 304181 |
| Account Age Rank | 3259271 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509452 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1275547 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647873 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197130 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558895 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 627513 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2254884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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