3BMEXdBkGi3mVrxW7U72kBjzD6mWdAJqFE3BMEXdBkGi3mVrxW7U72kBjzD6mWdAJqFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBkGi3mVrxW7U72kBjzD6mWdAJqFE | -1 (1) | 0.0000 | 0.0564 | 0.0564 | 0.0000 | 0.0282 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBkGi3mVrxW7U72kBjzD6mWdAJqFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386241 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418427 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 551574 (11/26/2018 13:34) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 314009 |
| Account Age Rank | 3347725 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0564 |
| Deposits From External Accounts Rank | 416032 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191558 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0282 |
| Withdrawls To External Accounts Rank | 266418 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1919308 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448971 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320284 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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