3BMEXJj2xURVb5Hnao6eYeyZFE2i8azDtQ3BMEXJj2xURVb5Hnao6eYeyZFE2i8azDtQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJj2xURVb5Hnao6eYeyZFE2i8azDtQ | -1 (1) | 0.0000 | 0.0316 | 0.0316 | 0.0000 | 0.0060 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJj2xURVb5Hnao6eYeyZFE2i8azDtQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297784 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0316 |
| Maximum Balance Rank | 475435 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 523548 (05/20/2018 12:49) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 342035 |
| Account Age Rank | 2258391 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466772 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239570 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 322900 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1978179 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338550 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299029 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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