3BMEXM5wcNXtaGXUvHHBW1nfQPiU3an4uT3BMEXM5wcNXtaGXUvHHBW1nfQPiU3an4uT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM5wcNXtaGXUvHHBW1nfQPiU3an4uT | -1 (1) | 0.0000 | 0.0215 | 0.0215 | 0.0000 | 0.0001 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM5wcNXtaGXUvHHBW1nfQPiU3an4uT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865243 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508574 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 514507 (03/21/2018 08:41) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 339850 |
| Account Age Rank | 1830110 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0215 |
| Deposits From External Accounts Rank | 496867 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263506 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 612983 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2096104 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 554675 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1318321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 623491 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2250862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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