3BMEXkq8diFSkAnoJBEFhBJdnhn4yYdueb3BMEXkq8diFSkAnoJBEFhBJdnhn4yYdueb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkq8diFSkAnoJBEFhBJdnhn4yYdueb | -1 (1) | 0.0000 | 0.0064 | 0.0064 | 0.0000 | 0.0035 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkq8diFSkAnoJBEFhBJdnhn4yYdueb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2088474 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0064 |
| Maximum Balance Rank | 595448 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 519454 (04/22/2018 17:40) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 349272 |
| Account Age Rank | 2050406 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0064 |
| Deposits From External Accounts Rank | 578826 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347823 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341923 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3594217 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395002 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315959 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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