3BMEXqXTbUz5KPa9vSAHd4Wg9DKqT92L323BMEXqXTbUz5KPa9vSAHd4Wg9DKqT92L32| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXTbUz5KPa9vSAHd4Wg9DKqT92L32 | -1 (1) | 0.0000 | 0.3020 | 0.3020 | 0.0000 | 0.3020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXTbUz5KPa9vSAHd4Wg9DKqT92L32 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545535 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.3020 |
| Maximum Balance Rank | 216097 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 507991 (02/06/2018 18:16) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 357592 |
| Account Age Rank | 1519842 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 242990 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031521 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.3020 |
| Withdrawls To External Accounts Rank | 132249 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471325 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237475 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217197 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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