3BMEXWsGDkisDAv8ALstJWgQPmbAYcgeDF3BMEXWsGDkisDAv8ALstJWgQPmbAYcgeDF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsGDkisDAv8ALstJWgQPmbAYcgeDF | -1 (1) | 0.0000 | 0.0033 | 0.0033 | 0.0000 | 0.0033 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsGDkisDAv8ALstJWgQPmbAYcgeDF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4948975 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0033 |
| Maximum Balance Rank | 618466 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 591874 (08/26/2019 18:48) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 276852 |
| Account Age Rank | 4923343 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0033 |
| Deposits From External Accounts Rank | 601095 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1369463 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0033 |
| Withdrawls To External Accounts Rank | 343916 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6530579 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 614147 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1381612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 413404 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6544916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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