3BMEXEgsFuG8ccAqCepwuy3R3eBqagCKBA3BMEXEgsFuG8ccAqCepwuy3R3eBqagCKBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEgsFuG8ccAqCepwuy3R3eBqagCKBA | -1 (1) | 0.0000 | 0.0345 | 0.0345 | 0.0000 | 0.0345 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEgsFuG8ccAqCepwuy3R3eBqagCKBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879571 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0345 |
| Maximum Balance Rank | 468329 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 538380 (08/25/2018 10:06) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327203 |
| Account Age Rank | 2833927 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460390 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233512 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0345 |
| Withdrawls To External Accounts Rank | 255443 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491751 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471158 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237033 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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