3BMEXbpTdFJMWgNCWnheP9wUk6trvpPGNw3BMEXbpTdFJMWgNCWnheP9wUk6trvpPGNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbpTdFJMWgNCWnheP9wUk6trvpPGNw | -1 (1) | 0.0000 | 0.0376 | 0.0376 | 0.0000 | 0.0188 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbpTdFJMWgNCWnheP9wUk6trvpPGNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916274 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0376 |
| Maximum Balance Rank | 461251 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 515606 (03/29/2018 01:21) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 338751 |
| Account Age Rank | 1879996 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0376 |
| Deposits From External Accounts Rank | 453957 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222640 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 284876 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203752 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453631 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320978 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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