3BMEXcFh6MaTQeFeqAnw5mw4AsR4RHAAMP3BMEXcFh6MaTQeFeqAnw5mw4AsR4RHAAMP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFh6MaTQeFeqAnw5mw4AsR4RHAAMP | -1 (1) | 0.0000 | 0.0462 | 0.0689 | 0.0000 | 0.0462 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFh6MaTQeFeqAnw5mw4AsR4RHAAMP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043280 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442156 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004924 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0689 |
| Deposits From External Accounts Rank | 398766 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175370 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241050 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061593 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276605 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281036 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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