3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn | -1 (1) | 0.0000 | 0.0817 | 0.0817 | 0.0000 | 0.0817 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373826 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380071 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 343095 |
| Account Age Rank | 2333386 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0817 |
| Deposits From External Accounts Rank | 383202 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161318 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210461 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482475 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136395 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209011 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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