3BMEXg3QabrNb8kKkD5sL6Qw6GGjf5zqBa3BMEXg3QabrNb8kKkD5sL6Qw6GGjf5zqBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3QabrNb8kKkD5sL6Qw6GGjf5zqBa | -1 (1) | 0.0000 | 0.0370 | 0.0370 | 0.0000 | 0.0001 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3QabrNb8kKkD5sL6Qw6GGjf5zqBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492315 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462744 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 581017 (06/16/2019 19:44) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 284566 |
| Account Age Rank | 4456417 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0370 |
| Deposits From External Accounts Rank | 455361 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228754 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607797 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1745069 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446299 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1221467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548484 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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