3BMEXa7yWegAt1eHtqKPL8ByU994YhjcLj3BMEXa7yWegAt1eHtqKPL8ByU994YhjcLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7yWegAt1eHtqKPL8ByU994YhjcLj | -1 (1) | 0.0000 | 0.0674 | 0.0674 | 0.0000 | 0.0375 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7yWegAt1eHtqKPL8ByU994YhjcLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073750 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0674 |
| Maximum Balance Rank | 400021 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 519133 (04/20/2018 15:38) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 346450 |
| Account Age Rank | 2035819 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0674 |
| Deposits From External Accounts Rank | 400550 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177046 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0375 |
| Withdrawls To External Accounts Rank | 251883 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1881614 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383445 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197735 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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