3BMEXjjhLkgRcaTcMdhqufKTJxMNd4du9T3BMEXjjhLkgRcaTcMdhqufKTJxMNd4du9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjhLkgRcaTcMdhqufKTJxMNd4du9T | -1 (1) | 0.0000 | 0.0683 | 0.0683 | 0.0000 | 0.0342 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjhLkgRcaTcMdhqufKTJxMNd4du9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727667 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398792 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 512337 (03/06/2018 23:52) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 353246 |
| Account Age Rank | 1696809 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0683 |
| Deposits From External Accounts Rank | 399471 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176027 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 255846 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1791458 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447119 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319902 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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