3BMEXNmLNWhbyJFje8UG5WjYWqxdi18b9G3BMEXNmLNWhbyJFje8UG5WjYWqxdi18b9G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmLNWhbyJFje8UG5WjYWqxdi18b9G | -1 (1) | 0.0000 | 0.0433 | 0.0233 | 0.0200 | 0.0433 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmLNWhbyJFje8UG5WjYWqxdi18b9G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363647 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447790 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 527736 (06/16/2018 13:08) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 326621 |
| Account Age Rank | 2418847 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491457 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549314 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0433 |
| Withdrawls To External Accounts Rank | 244057 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482055 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 597076 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203768 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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