3BMEXuFpYvC5BfMdQvVghTNhwkp6QASgB63BMEXuFpYvC5BfMdQvVghTNhwkp6QASgB6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFpYvC5BfMdQvVghTNhwkp6QASgB6 | -1 (1) | 0.0000 | 0.0203 | 0.0203 | 0.0000 | 0.0103 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFpYvC5BfMdQvVghTNhwkp6QASgB6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046994 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513234 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 542202 (09/20/2018 06:27) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 323381 |
| Account Age Rank | 3001592 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0203 |
| Deposits From External Accounts Rank | 501075 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272307 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307463 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2696380 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343352 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301138 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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