3BMEXBxxsT3maqw5YtkBcKMpzsZg4LXbbD3BMEXBxxsT3maqw5YtkBcKMpzsZg4LXbbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxxsT3maqw5YtkBcKMpzsZg4LXbbD | -1 (1) | 0.0000 | 0.0347 | 0.0432 | 0.0000 | 0.0432 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxxsT3maqw5YtkBcKMpzsZg4LXbbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279964 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 467952 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 522976 (05/16/2018 16:31) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 342607 |
| Account Age Rank | 2240841 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0432 |
| Deposits From External Accounts Rank | 442331 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216411 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244321 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488658 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347830 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158697 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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