3BMEXgYtqjxzBZMZ1RRvS5p4ngEFT4jpPa3BMEXgYtqjxzBZMZ1RRvS5p4ngEFT4jpPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYtqjxzBZMZ1RRvS5p4ngEFT4jpPa | -1 (1) | 0.0000 | 0.0654 | 0.0654 | 0.0000 | 0.0302 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYtqjxzBZMZ1RRvS5p4ngEFT4jpPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531078 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402813 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529826 (06/30/2018 00:20) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 338900 |
| Account Age Rank | 2488706 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0654 |
| Deposits From External Accounts Rank | 402937 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179804 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263024 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1772035 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382158 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310174 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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