3BMEXDfHn3KTf3eTg3VcMoqDRbiG7KvZtM3BMEXDfHn3KTf3eTg3VcMoqDRbiG7KvZtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfHn3KTf3eTg3VcMoqDRbiG7KvZtM | -1 (1) | 0.0000 | 0.0166 | 0.0166 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfHn3KTf3eTg3VcMoqDRbiG7KvZtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607760 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531299 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 557008 (01/04/2019 16:23) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 311718 |
| Account Age Rank | 3571335 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0166 |
| Deposits From External Accounts Rank | 517895 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288960 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 633198 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287981 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340822 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498661 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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