3BMEXhBM8oxsUSNivuD8MSv99W3ZLDxHB23BMEXhBM8oxsUSNivuD8MSv99W3ZLDxHB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBM8oxsUSNivuD8MSv99W3ZLDxHB2 | -1 (1) | 0.0000 | 0.0347 | 0.0347 | 0.0000 | 0.0000 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBM8oxsUSNivuD8MSv99W3ZLDxHB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1159718 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 467707 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 500375 (12/21/2017 07:53) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 353982 |
| Account Age Rank | 1137324 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0347 |
| Deposits From External Accounts Rank | 459868 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228236 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621656 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781125 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 544493 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1308470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613918 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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