3BMEXuZX8uVPyAWFVgtWrbdQAQBYk8TMAt3BMEXuZX8uVPyAWFVgtWrbdQAQBYk8TMAt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZX8uVPyAWFVgtWrbdQAQBYk8TMAt | -1 (1) | 0.0000 | 0.0229 | 0.0229 | 0.0000 | 0.0000 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZX8uVPyAWFVgtWrbdQAQBYk8TMAt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360992 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504013 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 504238 (01/14/2018 21:14) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 364488 |
| Account Age Rank | 1337498 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492729 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264869 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653518 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2055268 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339177 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498157 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2125056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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