3BMEXqD1KSaGabxTywzzPm34zUMWbmjN6M3BMEXqD1KSaGabxTywzzPm34zUMWbmjN6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqD1KSaGabxTywzzPm34zUMWbmjN6M | -1 (1) | 0.0000 | 0.0415 | 0.0415 | 0.0000 | 0.0208 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqD1KSaGabxTywzzPm34zUMWbmjN6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075066 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0415 |
| Maximum Balance Rank | 451555 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 542884 (09/24/2018 18:38) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 322699 |
| Account Age Rank | 3030148 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0415 |
| Deposits From External Accounts Rank | 445297 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219208 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0208 |
| Withdrawls To External Accounts Rank | 280605 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2118172 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191059 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265055 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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