3BMEXiwxNWud8gBAqDKpgkQ1fFcdVYGsLV3BMEXiwxNWud8gBAqDKpgkQ1fFcdVYGsLV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiwxNWud8gBAqDKpgkQ1fFcdVYGsLV | -1 (1) | 0.0000 | 0.0265 | 0.0285 | 0.0000 | 0.0142 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiwxNWud8gBAqDKpgkQ1fFcdVYGsLV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468493 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492302 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 528066 (06/18/2018 13:20) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 340660 |
| Account Age Rank | 2426894 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476965 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249852 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295285 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2397763 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277927 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222380 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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