3BMEXQJCVWL4bhRhAJm4v3cEDphfFCfXhL3BMEXQJCVWL4bhRhAJm4v3cEDphfFCfXhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJCVWL4bhRhAJm4v3cEDphfFCfXhL | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJCVWL4bhRhAJm4v3cEDphfFCfXhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527922 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480453 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 529747 (06/29/2018 12:40) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 338979 |
| Account Age Rank | 2485571 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 471238 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244386 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 650564 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877781 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 547580 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1316773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 617274 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2244159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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