3BMEXKG9353zGnZZmW5ypAbK3oVqeL1quR3BMEXKG9353zGnZZmW5ypAbK3oVqeL1quR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKG9353zGnZZmW5ypAbK3oVqeL1quR | -1 (1) | 0.0000 | 0.0374 | 0.0374 | 0.0000 | 0.0000 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKG9353zGnZZmW5ypAbK3oVqeL1quR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3315196 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461856 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 550553 (11/18/2018 06:28) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 318173 |
| Account Age Rank | 3276321 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0374 |
| Deposits From External Accounts Rank | 454487 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228449 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623830 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1737467 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381655 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512545 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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