3BMEXR8kCtasYjwMU9oktxWmxm6uXi7MGC3BMEXR8kCtasYjwMU9oktxWmxm6uXi7MGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8kCtasYjwMU9oktxWmxm6uXi7MGC | -1 (1) | 0.0000 | 0.0352 | 0.0429 | 0.0000 | 0.0227 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8kCtasYjwMU9oktxWmxm6uXi7MGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822155 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0352 |
| Maximum Balance Rank | 466344 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 513675 (03/15/2018 20:03) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 351908 |
| Account Age Rank | 1788326 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0429 |
| Deposits From External Accounts Rank | 442814 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216865 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275472 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133684 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276858 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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