3BMEXGJwDQ312wQH9uGsATrVW2KKw6URNH3BMEXGJwDQ312wQH9uGsATrVW2KKw6URNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJwDQ312wQH9uGsATrVW2KKw6URNH | -1 (1) | 0.0000 | 0.0498 | 0.0498 | 0.0000 | 0.0498 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJwDQ312wQH9uGsATrVW2KKw6URNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156211 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434456 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 520754 (05/01/2018 15:53) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 347972 |
| Account Age Rank | 2118078 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0498 |
| Deposits From External Accounts Rank | 429773 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205112 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237425 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488085 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470154 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236545 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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