3BMEXU6QnBsP2GufVrMNBmgHs4BLzwkd1Z3BMEXU6QnBsP2GufVrMNBmgHs4BLzwkd1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU6QnBsP2GufVrMNBmgHs4BLzwkd1Z | -1 (1) | 0.0000 | 0.0485 | 0.0384 | 0.0101 | 0.0242 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU6QnBsP2GufVrMNBmgHs4BLzwkd1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903075 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0485 |
| Maximum Balance Rank | 438186 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 515298 (03/26/2018 22:08) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 350285 |
| Account Age Rank | 1867019 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0384 |
| Deposits From External Accounts Rank | 452610 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0101 |
| Deposits From BitMEX Accounts Rank | 617567 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 272985 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2017972 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94547 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242820 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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