3BMEXgjcuU7wKSU3tsMyX9JL8iGjDqmn3g3BMEXgjcuU7wKSU3tsMyX9JL8iGjDqmn3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgjcuU7wKSU3tsMyX9JL8iGjDqmn3g | -1 (1) | 0.0000 | 0.0305 | 0.0305 | 0.0000 | 0.0000 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgjcuU7wKSU3tsMyX9JL8iGjDqmn3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285400 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478411 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 550068 (11/14/2018 15:18) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 315515 |
| Account Age Rank | 3246852 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0305 |
| Deposits From External Accounts Rank | 469436 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242124 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 649619 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858140 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253162 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481074 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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