3BMEXM2UnBkTvN5Vre5PCxDzVmgC5vZp6w3BMEXM2UnBkTvN5Vre5PCxDzVmgC5vZp6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM2UnBkTvN5Vre5PCxDzVmgC5vZp6w | -1 (1) | 0.0000 | 0.0426 | 0.0686 | 0.0000 | 0.0686 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM2UnBkTvN5Vre5PCxDzVmgC5vZp6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486598 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449248 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 507196 (02/02/2018 02:43) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 361530 |
| Account Age Rank | 1461766 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0686 |
| Deposits From External Accounts Rank | 399087 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176192 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0686 |
| Withdrawls To External Accounts Rank | 219480 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484214 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 385 |
| Number of Deposits from External Accounts Rank | 6930 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104945 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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