3BMEXRtKLo5MQKrw5bf9PACQm6utN3kyYV3BMEXRtKLo5MQKrw5bf9PACQm6utN3kyYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRtKLo5MQKrw5bf9PACQm6utN3kyYV | -1 (1) | 0.0000 | 0.0548 | 0.0638 | 0.0000 | 0.0638 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRtKLo5MQKrw5bf9PACQm6utN3kyYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307554 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0548 |
| Maximum Balance Rank | 421211 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 550293 (11/16/2018 10:30) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315290 |
| Account Age Rank | 3268577 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0638 |
| Deposits From External Accounts Rank | 405073 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181268 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0638 |
| Withdrawls To External Accounts Rank | 222693 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483566 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280963 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156484 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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