3BMEXQeKnxK3Bqe4Dtd2aH3bUmR5xWMUoq3BMEXQeKnxK3Bqe4Dtd2aH3bUmR5xWMUoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQeKnxK3Bqe4Dtd2aH3bUmR5xWMUoq | -1 (1) | 0.0000 | 0.0462 | 0.0462 | 0.0000 | 0.0000 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQeKnxK3Bqe4Dtd2aH3bUmR5xWMUoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131195 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442109 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 345426 |
| Account Age Rank | 2093258 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0462 |
| Deposits From External Accounts Rank | 437007 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211363 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 624743 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610676 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 539076 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1308073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 609288 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2236291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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