3BMEXo8NPTSw2HDsCvRERcDrNfNLsCi9dz3BMEXo8NPTSw2HDsCvRERcDrNfNLsCi9dz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8NPTSw2HDsCvRERcDrNfNLsCi9dz | -1 (1) | 0.0000 | 0.0383 | 0.0383 | 0.0000 | 0.0001 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8NPTSw2HDsCvRERcDrNfNLsCi9dz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972418 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0383 |
| Maximum Balance Rank | 459921 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 516601 (04/04/2018 14:55) |
| Last Seen Block | 754349 (09/16/2022 13:06) |
| Account Age (Blocks) | 352125 |
| Account Age Rank | 1934603 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0383 |
| Deposits From External Accounts Rank | 452699 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226758 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607554 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724704 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381471 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512480 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2139378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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