3BMEXDBMAoXmdAC1MqiifAZCkD97wqRW1v3BMEXDBMAoXmdAC1MqiifAZCkD97wqRW1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBMAoXmdAC1MqiifAZCkD97wqRW1v | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBMAoXmdAC1MqiifAZCkD97wqRW1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354626 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483416 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 524982 (05/29/2018 16:50) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 340601 |
| Account Age Rank | 2314395 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473915 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246411 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651802 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891230 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548729 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 618281 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2245284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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