3BMEXXjFzTizTbecKXTPMJgpDbg5n4xAwn3BMEXXjFzTizTbecKXTPMJgpDbg5n4xAwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjFzTizTbecKXTPMJgpDbg5n4xAwn | -1 (1) | 0.0000 | 0.0408 | 0.0408 | 0.0000 | 0.0204 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjFzTizTbecKXTPMJgpDbg5n4xAwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1761501 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 453051 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 512806 (03/10/2018 00:36) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 352777 |
| Account Age Rank | 1729438 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0408 |
| Deposits From External Accounts Rank | 446545 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220399 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281637 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128472 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452123 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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