3BMEXEQACGxuE7xUVXahM1Lr3e98f3vXkv3BMEXEQACGxuE7xUVXahM1Lr3e98f3vXkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQACGxuE7xUVXahM1Lr3e98f3vXkv | -1 (1) | 0.0000 | 0.0360 | 0.0360 | 0.0000 | 0.0360 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQACGxuE7xUVXahM1Lr3e98f3vXkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911896 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464629 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 515504 (03/28/2018 07:08) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 350079 |
| Account Age Rank | 1875559 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0360 |
| Deposits From External Accounts Rank | 457051 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230366 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253604 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491283 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397955 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233602 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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