3BMEXDFzVQLevPVAgYFWd1udgtmKoqgPcj3BMEXDFzVQLevPVAgYFWd1udgtmKoqgPcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFzVQLevPVAgYFWd1udgtmKoqgPcj | -1 (1) | 0.0000 | 0.0434 | 0.0434 | 0.0000 | 0.0210 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFzVQLevPVAgYFWd1udgtmKoqgPcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722973 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447652 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512256 (03/06/2018 11:07) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 353327 |
| Account Age Rank | 1692145 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0434 |
| Deposits From External Accounts Rank | 441895 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215999 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279662 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068584 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276623 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281044 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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