3BMEXU4w3xd71xsPDH7afXb8ZHTm4Bw8Fi3BMEXU4w3xd71xsPDH7afXb8ZHTm4Bw8Fi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4w3xd71xsPDH7afXb8ZHTm4Bw8Fi | -1 (1) | 0.0000 | 0.0256 | 0.0256 | 0.0000 | 0.0256 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4w3xd71xsPDH7afXb8ZHTm4Bw8Fi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2414280 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494810 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 526888 (06/10/2018 19:36) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 341838 |
| Account Age Rank | 2373321 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484331 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256835 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270533 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497935 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 472612 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1247275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387328 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6519290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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