3BMEXqxKoAHGZBpnCRZHDNGLuiTkAsEa8h3BMEXqxKoAHGZBpnCRZHDNGLuiTkAsEa8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxKoAHGZBpnCRZHDNGLuiTkAsEa8h | -1 (1) | 0.0000 | 0.0439 | 0.0439 | 0.0000 | 0.0001 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxKoAHGZBpnCRZHDNGLuiTkAsEa8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603869 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446906 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 509546 (02/17/2018 01:41) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 359180 |
| Account Age Rank | 1576603 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441188 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215861 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606154 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1641312 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444398 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547254 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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