3BMEXU2MAPMwiyUvKJLH5AvNCnurLsDsEp3BMEXU2MAPMwiyUvKJLH5AvNCnurLsDsEp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU2MAPMwiyUvKJLH5AvNCnurLsDsEp | -1 (1) | 0.0000 | 0.0358 | 0.0358 | 0.0000 | 0.0001 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU2MAPMwiyUvKJLH5AvNCnurLsDsEp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820625 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0358 |
| Maximum Balance Rank | 465165 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 564771 (02/26/2019 17:44) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 300812 |
| Account Age Rank | 3787404 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0358 |
| Deposits From External Accounts Rank | 457546 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230827 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608116 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1763126 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275174 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484312 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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