3BMEXXHbw5fYE4jGtjAkaHpFJfXFNgtbWk3BMEXXHbw5fYE4jGtjAkaHpFJfXFNgtbWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHbw5fYE4jGtjAkaHpFJfXFNgtbWk | -1 (1) | 0.0000 | 0.0364 | 0.0364 | 0.0000 | 0.0001 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHbw5fYE4jGtjAkaHpFJfXFNgtbWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098366 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0364 |
| Maximum Balance Rank | 463849 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 519702 (04/24/2018 09:02) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 345881 |
| Account Age Rank | 2060223 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0364 |
| Deposits From External Accounts Rank | 456364 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229709 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607956 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753208 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381873 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512463 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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