3BMEXY2UfXjMbq6jnWNTtdLAse3iDNRWz33BMEXY2UfXjMbq6jnWNTtdLAse3iDNRWz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2UfXjMbq6jnWNTtdLAse3iDNRWz3 | -1 (1) | 0.0000 | 0.0297 | 0.0297 | 0.0000 | 0.0149 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2UfXjMbq6jnWNTtdLAse3iDNRWz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199481 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482852 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 546871 (10/22/2018 15:04) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 321855 |
| Account Age Rank | 3157882 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473363 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246408 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0149 |
| Withdrawls To External Accounts Rank | 293618 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369739 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456532 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321694 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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