3BMEXcZbjVNvDv53KpAVdUoQfg8wCEkHzB3BMEXcZbjVNvDv53KpAVdUoQfg8wCEkHzB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZbjVNvDv53KpAVdUoQfg8wCEkHzB | -1 (1) | 0.0000 | 0.0129 | 0.0129 | 0.0000 | 0.0129 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZbjVNvDv53KpAVdUoQfg8wCEkHzB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648885 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0129 |
| Maximum Balance Rank | 548929 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 510535 (02/23/2018 10:27) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 358191 |
| Account Age Rank | 1620325 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0129 |
| Deposits From External Accounts Rank | 534566 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304996 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299069 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507578 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70141 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142958 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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