3BMEXi2ZnBAU6tyBX76aSCJPVkJRWzjg3m3BMEXi2ZnBAU6tyBX76aSCJPVkJRWzjg3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2ZnBAU6tyBX76aSCJPVkJRWzjg3m | -1 (1) | 0.0000 | 0.0444 | 0.0444 | 0.0000 | 0.0222 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2ZnBAU6tyBX76aSCJPVkJRWzjg3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860079 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445826 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 514395 (03/20/2018 16:27) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 351188 |
| Account Age Rank | 1824944 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0444 |
| Deposits From External Accounts Rank | 440267 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214458 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0222 |
| Withdrawls To External Accounts Rank | 276358 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075110 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276643 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281049 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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