3BMEXqZumQPKFBsrjKwszMm23x4FJ2fSd33BMEXqZumQPKFBsrjKwszMm23x4FJ2fSd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZumQPKFBsrjKwszMm23x4FJ2fSd3 | -1 (1) | 0.0000 | 0.0093 | 0.0103 | 0.0000 | 0.0103 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZumQPKFBsrjKwszMm23x4FJ2fSd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3220823 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578112 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 547877 (10/29/2018 21:01) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 317706 |
| Account Age Rank | 3180643 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548826 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318202 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307820 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507807 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192955 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150032 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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