3BMEXUgcZF2JadAzgUWvqrNvoSyHrKGTGV3BMEXUgcZF2JadAzgUWvqrNvoSyHrKGTGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgcZF2JadAzgUWvqrNvoSyHrKGTGV | -1 (1) | 0.0000 | 0.0333 | 0.0333 | 0.0000 | 0.0000 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgcZF2JadAzgUWvqrNvoSyHrKGTGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894053 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471277 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 538866 (08/28/2018 07:54) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 326717 |
| Account Age Rank | 2848305 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0333 |
| Deposits From External Accounts Rank | 463076 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236067 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620734 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1806301 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447374 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549290 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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