3BMEXKFWiuhcRE9rk5TfZmQsAuQV8SVZvr3BMEXKFWiuhcRE9rk5TfZmQsAuQV8SVZvr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFWiuhcRE9rk5TfZmQsAuQV8SVZvr | -1 (1) | 0.0000 | 0.0779 | 0.0821 | 0.0000 | 0.0821 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFWiuhcRE9rk5TfZmQsAuQV8SVZvr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929593 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0779 |
| Maximum Balance Rank | 385270 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 515787 (03/30/2018 04:32) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352939 |
| Account Age Rank | 1892697 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0821 |
| Deposits From External Accounts Rank | 382852 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160980 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0821 |
| Withdrawls To External Accounts Rank | 210253 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482415 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221306 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152381 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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