3BMEXokYTf2aF1ZNaMQteWv2nHHJfwox483BMEXokYTf2aF1ZNaMQteWv2nHHJfwox48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokYTf2aF1ZNaMQteWv2nHHJfwox48 | -1 (1) | 0.0000 | 0.0410 | 0.0410 | 0.0000 | 0.0203 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokYTf2aF1ZNaMQteWv2nHHJfwox48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3102300 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452435 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 543555 (09/29/2018 05:26) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 325171 |
| Account Age Rank | 3057667 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0410 |
| Deposits From External Accounts Rank | 446020 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220424 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281819 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2118719 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386138 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311900 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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