3BMEXddumkvXAB7Bvj4Xn2VgB68iE11e8X3BMEXddumkvXAB7Bvj4Xn2VgB68iE11e8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddumkvXAB7Bvj4Xn2VgB68iE11e8X | -1 (1) | 0.0000 | 0.0051 | 0.0051 | 0.0000 | 0.0027 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddumkvXAB7Bvj4Xn2VgB68iE11e8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3066966 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0051 |
| Maximum Balance Rank | 603752 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 542604 (09/22/2018 21:41) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 322979 |
| Account Age Rank | 3021932 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0051 |
| Deposits From External Accounts Rank | 586817 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355062 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350154 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3708374 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467370 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324638 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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