3BMEXAoV62zNAhv1iw7AxfnsxfJJm9Fxrz3BMEXAoV62zNAhv1iw7AxfnsxfJJm9Fxrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAoV62zNAhv1iw7AxfnsxfJJm9Fxrz | -1 (1) | 0.0000 | 0.0560 | 0.0784 | 0.0000 | 0.0784 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAoV62zNAhv1iw7AxfnsxfJJm9Fxrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380146 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419209 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 525910 (06/04/2018 09:14) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 342816 |
| Account Age Rank | 2339612 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0784 |
| Deposits From External Accounts Rank | 387235 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165091 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0784 |
| Withdrawls To External Accounts Rank | 212888 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482917 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257339 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115365 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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