3BMEXM31gpawaFjihxdXCVBUnJumTEZLm43BMEXM31gpawaFjihxdXCVBUnJumTEZLm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM31gpawaFjihxdXCVBUnJumTEZLm4 | -1 (1) | 0.0000 | 0.0207 | 0.0207 | 0.0000 | 0.0207 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM31gpawaFjihxdXCVBUnJumTEZLm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148477 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511828 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 520589 (04/30/2018 15:11) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 344994 |
| Account Age Rank | 2110424 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499814 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271099 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280850 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500261 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 600661 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1367808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 401404 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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