3BMEXkfQcrqmbKdY1hmB16D7ugzcXK8pQz3BMEXkfQcrqmbKdY1hmB16D7ugzcXK8pQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfQcrqmbKdY1hmB16D7ugzcXK8pQz | -1 (1) | 0.0000 | 0.0318 | 0.0318 | 0.0000 | 0.0000 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfQcrqmbKdY1hmB16D7ugzcXK8pQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899026 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475234 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 568016 (03/20/2019 19:04) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 300710 |
| Account Age Rank | 3867178 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0318 |
| Deposits From External Accounts Rank | 466565 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239905 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622457 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1834752 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 546310 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1315529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 616082 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2242967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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