3BMEXBDrJtLoL8gMwabQhvdNwUh88CrCFE3BMEXBDrJtLoL8gMwabQhvdNwUh88CrCFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDrJtLoL8gMwabQhvdNwUh88CrCFE | -1 (1) | 0.0000 | 0.0026 | 0.0026 | 0.0000 | 0.0026 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDrJtLoL8gMwabQhvdNwUh88CrCFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640401 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0026 |
| Maximum Balance Rank | 624674 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 510394 (02/22/2018 11:48) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 355189 |
| Account Age Rank | 1612228 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0026 |
| Deposits From External Accounts Rank | 607148 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1374867 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351388 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6535246 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60767 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206144 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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