3BMEXBh2ZPdMPLc7qA8cxxszKjTXQvRK1i3BMEXBh2ZPdMPLc7qA8cxxszKjTXQvRK1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBh2ZPdMPLc7qA8cxxszKjTXQvRK1i | -1 (1) | 0.0000 | 0.0187 | 0.0187 | 0.0000 | 0.0000 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBh2ZPdMPLc7qA8cxxszKjTXQvRK1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4019158 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0187 |
| Maximum Balance Rank | 523694 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 571184 (04/11/2019 13:37) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 297542 |
| Account Age Rank | 3985660 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0187 |
| Deposits From External Accounts Rank | 510733 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282101 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643281 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208906 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277167 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484818 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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