3BMEXu4kNt1MEwrRZ64iX8U4FwDJVqg6nU3BMEXu4kNt1MEwrRZ64iX8U4FwDJVqg6nU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4kNt1MEwrRZ64iX8U4FwDJVqg6nU | -1 (1) | 0.0000 | 0.0461 | 0.0514 | 0.0000 | 0.0514 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4kNt1MEwrRZ64iX8U4FwDJVqg6nU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3146982 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442449 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 545046 (10/09/2018 17:31) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 323680 |
| Account Age Rank | 3103723 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0514 |
| Deposits From External Accounts Rank | 423878 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199522 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233554 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487223 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347554 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158661 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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