3BMEXqTXfFYXaFSi6Gb7YjjJoFARhZ6pVa3BMEXqTXfFYXaFSi6Gb7YjjJoFARhZ6pVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTXfFYXaFSi6Gb7YjjJoFARhZ6pVa | -1 (1) | 0.0000 | 0.0402 | 0.0402 | 0.0000 | 0.0201 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTXfFYXaFSi6Gb7YjjJoFARhZ6pVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904578 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454400 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 515335 (03/27/2018 04:12) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 353391 |
| Account Age Rank | 1868422 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0402 |
| Deposits From External Accounts Rank | 447696 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222017 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282725 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138772 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386320 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311977 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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