3BMEXmgZYDqv4YKoUqTo123f2otgUndQRo3BMEXmgZYDqv4YKoUqTo123f2otgUndQRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgZYDqv4YKoUqTo123f2otgUndQRo | -1 (1) | 0.0000 | 0.0016 | 0.0016 | 0.0000 | 0.0016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgZYDqv4YKoUqTo123f2otgUndQRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391268 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0016 |
| Maximum Balance Rank | 635991 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 551641 (11/27/2018 02:42) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 313942 |
| Account Age Rank | 3352851 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 618199 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385725 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365795 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6546267 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 624794 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1391685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 423477 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6553743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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