3BMEXaNjT6TaMHxPiWg9qJkDZrQbccQjhY3BMEXaNjT6TaMHxPiWg9qJkDZrQbccQjhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNjT6TaMHxPiWg9qJkDZrQbccQjhY | -1 (1) | 0.0000 | 0.0496 | 0.0496 | 0.0000 | 0.0496 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNjT6TaMHxPiWg9qJkDZrQbccQjhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 960725 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434828 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 498135 (12/07/2017 22:06) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 370591 |
| Account Age Rank | 939973 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430111 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205429 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237619 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488158 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17896 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204551 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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