3BMEXAUMAPDCDXtFKLxgFKBg9yZaBiDBvg3BMEXAUMAPDCDXtFKLxgFKBg9yZaBiDBvg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUMAPDCDXtFKLxgFKBg9yZaBiDBvg | -1 (1) | 0.0000 | 0.0598 | 0.0598 | 0.0000 | 0.0299 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUMAPDCDXtFKLxgFKBg9yZaBiDBvg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451560 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0598 |
| Maximum Balance Rank | 412636 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 552850 (12/07/2018 03:13) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 315876 |
| Account Age Rank | 3413378 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0598 |
| Deposits From External Accounts Rank | 411052 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187398 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0299 |
| Withdrawls To External Accounts Rank | 264139 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1881885 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383466 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310765 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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