3BMEXYhuU2E4wzYApK2MNonmWjDJJVogEn3BMEXYhuU2E4wzYApK2MNonmWjDJJVogEn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYhuU2E4wzYApK2MNonmWjDJJVogEn | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYhuU2E4wzYApK2MNonmWjDJJVogEn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613900 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454956 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 532334 (07/17/2018 19:31) |
| Last Seen Block | 752746 (09/05/2022 15:26) |
| Account Age (Blocks) | 322023 |
| Account Age Rank | 2571513 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448217 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217206 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606244 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698655 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301593 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488620 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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