3BMEXWiHcT8V6VgVK5ux7r64nugx4fvkhD3BMEXWiHcT8V6VgVK5ux7r64nugx4fvkhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiHcT8V6VgVK5ux7r64nugx4fvkhD | -1 (1) | 0.0000 | 0.0304 | 0.0434 | 0.0000 | 0.0130 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiHcT8V6VgVK5ux7r64nugx4fvkhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802783 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478723 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 513483 (03/14/2018 11:09) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 352100 |
| Account Age Rank | 1769476 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0434 |
| Deposits From External Accounts Rank | 441898 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216002 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298446 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860004 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302684 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288206 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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