3BMEXc3aTTginou9fDkbqzeydJJETBy5Zm3BMEXc3aTTginou9fDkbqzeydJJETBy5Zm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3aTTginou9fDkbqzeydJJETBy5Zm | -1 (1) | 0.0000 | 0.0446 | 0.0446 | 0.0000 | 0.0000 | 0.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3aTTginou9fDkbqzeydJJETBy5Zm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098370 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445356 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 519702 (04/24/2018 09:02) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 345881 |
| Account Age Rank | 2060222 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0446 |
| Deposits From External Accounts Rank | 439845 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214057 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 625418 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0446 |
| Withdrawls To BitMEX Accounts Rank | 1630984 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233783 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478614 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2105630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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