3BMEXfJ1Uq1q1bPmWfDqkPAdJsAG8Kvf5e3BMEXfJ1Uq1q1bPmWfDqkPAdJsAG8Kvf5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfJ1Uq1q1bPmWfDqkPAdJsAG8Kvf5e | -1 (1) | 0.0000 | 0.0365 | 0.0365 | 0.0000 | 0.0000 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfJ1Uq1q1bPmWfDqkPAdJsAG8Kvf5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789257 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463783 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536412 (08/12/2018 09:03) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 329171 |
| Account Age Rank | 2744434 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0365 |
| Deposits From External Accounts Rank | 456309 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229657 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 629929 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1751587 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543784 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1312584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613637 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2240640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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