3BMEXiUDBNUJQNXhKBm2rZKd2iG3WdJVBG3BMEXiUDBNUJQNXhKBm2rZKd2iG3WdJVBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUDBNUJQNXhKBm2rZKd2iG3WdJVBG | -1 (1) | 0.0000 | 0.0366 | 0.0366 | 0.0000 | 0.0000 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUDBNUJQNXhKBm2rZKd2iG3WdJVBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3720406 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0366 |
| Maximum Balance Rank | 463546 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 560914 (01/31/2019 14:07) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 307812 |
| Account Age Rank | 3685519 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0366 |
| Deposits From External Accounts Rank | 456077 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229962 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630028 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749654 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543771 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 613752 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2240637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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