3BMEXhCed8A7dYjADqenxN4oVRgi2BvBgc3BMEXhCed8A7dYjADqenxN4oVRgi2BvBgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCed8A7dYjADqenxN4oVRgi2BvBgc | -1 (1) | 0.0000 | 0.0319 | 0.0319 | 0.0000 | 0.0160 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCed8A7dYjADqenxN4oVRgi2BvBgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596577 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474692 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 582641 (06/27/2019 06:44) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 271716 |
| Account Age Rank | 4561827 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0319 |
| Deposits From External Accounts Rank | 466141 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234189 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290305 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2314312 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455492 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321359 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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