3BMEXW2MLodm3oWBT42HhBxBCXgBgJUPKi3BMEXW2MLodm3oWBT42HhBxBCXgBgJUPKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2MLodm3oWBT42HhBxBCXgBgJUPKi | -1 (1) | 0.0000 | 0.0093 | 0.0093 | 0.0000 | 0.0093 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2MLodm3oWBT42HhBxBCXgBgJUPKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3928801 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578578 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 569303 (03/29/2019 10:44) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 299423 |
| Account Age Rank | 3897225 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0093 |
| Deposits From External Accounts Rank | 562556 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332021 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0093 |
| Withdrawls To External Accounts Rank | 311859 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510813 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349194 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230425 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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