3BMEXtMXu8CAjZSwDUazN7p6ZmxQTT6iJQ3BMEXtMXu8CAjZSwDUazN7p6ZmxQTT6iJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMXu8CAjZSwDUazN7p6ZmxQTT6iJQ | -1 (1) | 0.0000 | 0.0682 | 0.0682 | 0.0000 | 0.0341 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMXu8CAjZSwDUazN7p6ZmxQTT6iJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410263 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398840 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 526859 (06/10/2018 14:02) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 338724 |
| Account Age Rank | 2369363 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0682 |
| Deposits From External Accounts Rank | 399519 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176069 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0341 |
| Withdrawls To External Accounts Rank | 255880 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1791773 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447126 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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