3BMEXNcXxgQYiWGdsbsWWYVzfJyeUAqzSe3BMEXNcXxgQYiWGdsbsWWYVzfJyeUAqzSe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcXxgQYiWGdsbsWWYVzfJyeUAqzSe | -1 (1) | 0.0000 | 0.0303 | 0.0303 | 0.0000 | 0.0064 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcXxgQYiWGdsbsWWYVzfJyeUAqzSe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117968 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0303 |
| Maximum Balance Rank | 479128 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 499845 (12/17/2017 21:10) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 368881 |
| Account Age Rank | 1095825 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0303 |
| Deposits From External Accounts Rank | 470058 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243253 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321337 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2028312 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338958 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299241 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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