3BMEXZR9j2JQimMaR6zksZdZpjK6mWUtWH3BMEXZR9j2JQimMaR6zksZdZpjK6mWUtWH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZR9j2JQimMaR6zksZdZpjK6mWUtWH | -1 (1) | 0.0000 | 0.0382 | 0.0382 | 0.0000 | 0.0002 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZR9j2JQimMaR6zksZdZpjK6mWUtWH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3174087 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460093 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 545845 (10/15/2018 09:02) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 308512 |
| Account Age Rank | 3131160 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452915 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221648 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442766 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1728752 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445865 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382840 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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