3BMEXgXz76VDRNyzXc7DZZwvSwTGv416ZU3BMEXgXz76VDRNyzXc7DZZwvSwTGv416ZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXz76VDRNyzXc7DZZwvSwTGv416ZU | -1 (1) | 0.0000 | 0.0423 | 0.0982 | 0.0000 | 0.0982 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXz76VDRNyzXc7DZZwvSwTGv416ZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3063498 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0423 |
| Maximum Balance Rank | 449846 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 542514 (09/22/2018 08:17) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 326212 |
| Account Age Rank | 3018205 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0982 |
| Deposits From External Accounts Rank | 367030 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146310 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0982 |
| Withdrawls To External Accounts Rank | 201219 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480694 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126056 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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