3BMEXXyfgYaTn5weREU6bAZUguQLWxTWnF3BMEXXyfgYaTn5weREU6bAZUguQLWxTWnF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXyfgYaTn5weREU6bAZUguQLWxTWnF | -1 (1) | 0.0000 | 0.0608 | 0.0733 | 0.0000 | 0.0519 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXyfgYaTn5weREU6bAZUguQLWxTWnF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2722271 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410108 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 534966 (08/03/2018 06:08) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 333760 |
| Account Age Rank | 2678423 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0733 |
| Deposits From External Accounts Rank | 392926 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170443 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 232961 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2098008 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339412 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196046 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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