3BMEXqXwTAWkLcLUxqmQsZiKpHuHAHPST33BMEXqXwTAWkLcLUxqmQsZiKpHuHAHPST3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXwTAWkLcLUxqmQsZiKpHuHAHPST3 | -1 (1) | 0.0000 | 0.0278 | 0.0406 | 0.0000 | 0.0371 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXwTAWkLcLUxqmQsZiKpHuHAHPST3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458220 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488468 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 506643 (01/29/2018 11:30) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 362083 |
| Account Age Rank | 1433837 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446820 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221187 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0371 |
| Withdrawls To External Accounts Rank | 252355 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3460847 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237224 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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