3BMEXXpGCEKiDwGLHXGAmLMX8SsUZiBduP3BMEXXpGCEKiDwGLHXGAmLMX8SsUZiBduP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpGCEKiDwGLHXGAmLMX8SsUZiBduP | -1 (1) | 0.0000 | 0.0740 | 0.0740 | 0.0000 | 0.0370 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpGCEKiDwGLHXGAmLMX8SsUZiBduP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2780817 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390247 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 536187 (08/11/2018 01:02) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 329396 |
| Account Age Rank | 2736165 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392035 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169082 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252403 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1743584 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446258 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319788 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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