3BMEXaFWFuVhsHBRoagKnWKqKUFmmAvkGk3BMEXaFWFuVhsHBRoagKnWKqKUFmmAvkGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaFWFuVhsHBRoagKnWKqKUFmmAvkGk | -1 (1) | 0.0000 | 0.0427 | 0.0427 | 0.0000 | 0.0211 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaFWFuVhsHBRoagKnWKqKUFmmAvkGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705376 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449153 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 534576 (07/31/2018 19:00) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 334150 |
| Account Age Rank | 2661887 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443215 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217767 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279533 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091324 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451646 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320808 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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