3BMEXuo7uF9ttYgVR6ZsNM3G1FxEs9Bg8e3BMEXuo7uF9ttYgVR6ZsNM3G1FxEs9Bg8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuo7uF9ttYgVR6ZsNM3G1FxEs9Bg8e | -1 (1) | 0.0000 | 0.0438 | 0.0438 | 0.0000 | 0.0001 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuo7uF9ttYgVR6ZsNM3G1FxEs9Bg8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660806 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0438 |
| Maximum Balance Rank | 447066 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 510839 (02/25/2018 10:54) |
| Last Seen Block | 750745 (08/23/2022 13:08) |
| Account Age (Blocks) | 357887 |
| Account Age Rank | 1631620 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0438 |
| Deposits From External Accounts Rank | 441341 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216006 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606180 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1642365 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380471 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 512066 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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