3BMEXiFgTXvN7XmtsHG64AG68d6Bs1YBWU3BMEXiFgTXvN7XmtsHG64AG68d6Bs1YBWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFgTXvN7XmtsHG64AG68d6Bs1YBWU | -1 (1) | 0.0000 | 0.4346 | 0.4346 | 0.0000 | 0.4346 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFgTXvN7XmtsHG64AG68d6Bs1YBWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3266163 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.4346 |
| Maximum Balance Rank | 181508 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 549514 (11/10/2018 14:56) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 319212 |
| Account Age Rank | 3227408 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.4346 |
| Deposits From External Accounts Rank | 209833 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002239 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4346 |
| Withdrawls To External Accounts Rank | 113467 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471211 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395560 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232156 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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