3BMEXcY4X8hVhXApffdZjHQYxi8zJH69Ja3BMEXcY4X8hVhXApffdZjHQYxi8zJH69Ja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcY4X8hVhXApffdZjHQYxi8zJH69Ja | -1 (1) | 0.0000 | 0.0462 | 0.0462 | 0.0000 | 0.0230 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcY4X8hVhXApffdZjHQYxi8zJH69Ja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774601 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442270 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 536053 (08/10/2018 07:42) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 332673 |
| Account Age Rank | 2730018 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0462 |
| Deposits From External Accounts Rank | 437126 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212001 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274985 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2048321 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385464 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311607 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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