3BMEXj5BVkMqkh49WHVvEANQRFoX2BEkxB3BMEXj5BVkMqkh49WHVvEANQRFoX2BEkxB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5BVkMqkh49WHVvEANQRFoX2BEkxB | -1 (1) | 0.0000 | 0.0351 | 0.0729 | 0.0000 | 0.0675 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5BVkMqkh49WHVvEANQRFoX2BEkxB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994284 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466795 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 517133 (04/07/2018 22:54) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 351593 |
| Account Age Rank | 1955914 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0729 |
| Deposits From External Accounts Rank | 393314 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170817 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220219 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3167251 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99992 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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