3BMEXgYNM7uMRCWPRMEDQdhZwvvR4enpMo3BMEXgYNM7uMRCWPRMEDQdhZwvvR4enpMo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYNM7uMRCWPRMEDQdhZwvvR4enpMo | -1 (1) | 0.0000 | 0.0550 | 0.0550 | 0.0000 | 0.0260 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYNM7uMRCWPRMEDQdhZwvvR4enpMo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579667 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420711 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 531337 (07/10/2018 14:23) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 334246 |
| Account Age Rank | 2537228 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 418013 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193444 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269814 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1902579 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383752 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310846 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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