3BMEXCmZVq19yWpJJVLio5eb9Fs9ZgWLzh3BMEXCmZVq19yWpJJVLio5eb9Fs9ZgWLzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmZVq19yWpJJVLio5eb9Fs9ZgWLzh | -1 (1) | 0.0000 | 0.0361 | 0.0486 | 0.0000 | 0.0486 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmZVq19yWpJJVLio5eb9Fs9ZgWLzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643348 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0361 |
| Maximum Balance Rank | 464545 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 533162 (07/22/2018 21:22) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 332421 |
| Account Age Rank | 2600658 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0486 |
| Deposits From External Accounts Rank | 433251 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207832 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238804 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487224 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142100 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146099 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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