3BMEXW2fZ8PXfRVX96LGDc4Bqevn2ZHypC3BMEXW2fZ8PXfRVX96LGDc4Bqevn2ZHypC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2fZ8PXfRVX96LGDc4Bqevn2ZHypC | -1 (1) | 0.0000 | 0.0447 | 0.0447 | 0.0000 | 0.0447 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2fZ8PXfRVX96LGDc4Bqevn2ZHypC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264729 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 445168 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225691 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0447 |
| Deposits From External Accounts Rank | 439700 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213924 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242759 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488227 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281225 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222835 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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