3BMEXcN9R3dGWiauLpmFTrxpTP3KBQFizd3BMEXcN9R3dGWiauLpmFTrxpTP3KBQFizd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcN9R3dGWiauLpmFTrxpTP3KBQFizd | -1 (1) | 0.0000 | 0.3624 | 0.4020 | 0.0000 | 0.0001 | 0.4019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcN9R3dGWiauLpmFTrxpTP3KBQFizd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362891 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3624 |
| Maximum Balance Rank | 198843 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525254 (05/31/2018 09:00) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 343472 |
| Account Age Rank | 2322504 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.4020 |
| Deposits From External Accounts Rank | 216438 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008110 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493089 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4019 |
| Withdrawls To BitMEX Accounts Rank | 551372 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361427 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370792 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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