3BMEXjdnqm4BScNJe2MeuaZcou4psEWR3p3BMEXjdnqm4BScNJe2MeuaZcou4psEWR3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjdnqm4BScNJe2MeuaZcou4psEWR3p | -1 (1) | 0.0000 | 0.0328 | 0.0328 | 0.0000 | 0.0164 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjdnqm4BScNJe2MeuaZcou4psEWR3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2412109 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472386 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 526881 (06/10/2018 18:45) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 327476 |
| Account Age Rank | 2371365 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0328 |
| Deposits From External Accounts Rank | 464092 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232242 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289060 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295224 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387911 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312498 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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