3BMEXLXoSAVcy8CVX1az2DX9itQDaaBsCU3BMEXLXoSAVcy8CVX1az2DX9itQDaaBsCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXoSAVcy8CVX1az2DX9itQDaaBsCU | -1 (1) | 0.0000 | 0.0367 | 0.0367 | 0.0000 | 0.0000 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXoSAVcy8CVX1az2DX9itQDaaBsCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035325 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463328 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 518239 (04/15/2018 01:25) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 347344 |
| Account Age Rank | 1997078 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0367 |
| Deposits From External Accounts Rank | 455903 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229270 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629826 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1748350 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543681 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1312488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613545 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2240548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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