3BMEXooXXdZLkra2dt8JyJxoZuEgEEwAu33BMEXooXXdZLkra2dt8JyJxoZuEgEEwAu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXooXXdZLkra2dt8JyJxoZuEgEEwAu3 | -1 (1) | 0.0000 | 0.0277 | 0.0277 | 0.0000 | 0.0000 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXooXXdZLkra2dt8JyJxoZuEgEEwAu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177608 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0277 |
| Maximum Balance Rank | 488757 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 521199 (05/04/2018 15:31) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 347527 |
| Account Age Rank | 2139323 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478780 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251570 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618803 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1930280 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449160 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550646 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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