3BMEXgnhKUPafq27RgnTBGMYh3igDawNWU3BMEXgnhKUPafq27RgnTBGMYh3igDawNWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgnhKUPafq27RgnTBGMYh3igDawNWU | -1 (1) | 0.0000 | 0.0044 | 0.0044 | 0.0000 | 0.0044 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgnhKUPafq27RgnTBGMYh3igDawNWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591092 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0044 |
| Maximum Balance Rank | 610757 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 556428 (12/31/2018 18:22) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 312298 |
| Account Age Rank | 3554419 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0044 |
| Deposits From External Accounts Rank | 593559 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1362121 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334631 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6523279 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401116 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1180415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234821 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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