3BMEXWh7eYnEAXBzhZwK1gMExqx3VASwgd3BMEXWh7eYnEAXBzhZwK1gMExqx3VASwgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWh7eYnEAXBzhZwK1gMExqx3VASwgd | -1 (1) | 0.0000 | 0.0398 | 0.0398 | 0.0000 | 0.0000 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWh7eYnEAXBzhZwK1gMExqx3VASwgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360700 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456490 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 504230 (01/14/2018 20:14) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 364496 |
| Account Age Rank | 1337207 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0398 |
| Deposits From External Accounts Rank | 449576 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223800 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628194 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1701189 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542120 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612218 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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