3BMEXfVZskd38z7QXoEyn1dq2NcjNFodrP3BMEXfVZskd38z7QXoEyn1dq2NcjNFodrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfVZskd38z7QXoEyn1dq2NcjNFodrP | -1 (1) | 0.0000 | 0.0633 | 0.0651 | 0.0000 | 0.0019 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfVZskd38z7QXoEyn1dq2NcjNFodrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271678 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406092 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 522803 (05/15/2018 15:05) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 345923 |
| Account Age Rank | 2232650 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0651 |
| Deposits From External Accounts Rank | 403326 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180161 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362532 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1410998 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44652 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253017 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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