3BMEXoiheocDcypGzhAFxEnkjwduHa8BKj3BMEXoiheocDcypGzhAFxEnkjwduHa8BKj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoiheocDcypGzhAFxEnkjwduHa8BKj | -1 (1) | 0.0000 | 0.0382 | 0.0382 | 0.0000 | 0.0191 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoiheocDcypGzhAFxEnkjwduHa8BKj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936653 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460096 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 591363 (08/23/2019 10:40) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 262994 |
| Account Age Rank | 4910817 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452920 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221653 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0191 |
| Withdrawls To External Accounts Rank | 284453 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193130 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386776 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312003 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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