3BMEXVcZC8nXN3CY6rvcbGdfFw5rpHYKcu3BMEXVcZC8nXN3CY6rvcbGdfFw5rpHYKcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVcZC8nXN3CY6rvcbGdfFw5rpHYKcu | -1 (1) | 0.0000 | 0.0320 | 0.0350 | 0.0000 | 0.0002 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVcZC8nXN3CY6rvcbGdfFw5rpHYKcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616088 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0320 |
| Maximum Balance Rank | 474753 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 532371 (07/18/2018 01:42) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 336355 |
| Account Age Rank | 2573483 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459483 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233179 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442532 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1780610 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336957 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366052 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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