3BMEXQYBwYArkCKMdbjhjwcaygWQYmn7BK3BMEXQYBwYArkCKMdbjhjwcaygWQYmn7BK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYBwYArkCKMdbjhjwcaygWQYmn7BK | -1 (1) | 0.0000 | 0.0357 | 0.0357 | 0.0000 | 0.0001 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYBwYArkCKMdbjhjwcaygWQYmn7BK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675114 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0357 |
| Maximum Balance Rank | 465362 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 583929 (07/05/2019 06:32) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 281654 |
| Account Age Rank | 4642717 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457705 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230978 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608143 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764634 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446618 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548717 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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