3BMEXrr2KxnRk94isSJAmR48R6UG2EzUgQ3BMEXrr2KxnRk94isSJAmR48R6UG2EzUgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrr2KxnRk94isSJAmR48R6UG2EzUgQ | -1 (1) | 0.0000 | 0.0356 | 0.0356 | 0.0000 | 0.0178 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrr2KxnRk94isSJAmR48R6UG2EzUgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791219 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0356 |
| Maximum Balance Rank | 465588 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 513282 (03/13/2018 03:23) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 355444 |
| Account Age Rank | 1758065 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0356 |
| Deposits From External Accounts Rank | 457902 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231687 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286817 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239298 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340429 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299836 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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