3BMEXw1xmCQAYgVK6Sk23Ue4fG7rDDrRGn3BMEXw1xmCQAYgVK6Sk23Ue4fG7rDDrRGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw1xmCQAYgVK6Sk23Ue4fG7rDDrRGn | -1 (1) | 0.0000 | 0.0045 | 0.0045 | 0.0000 | 0.0045 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw1xmCQAYgVK6Sk23Ue4fG7rDDrRGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226385 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0045 |
| Maximum Balance Rank | 609743 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 548141 (10/31/2018 14:50) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 306216 |
| Account Age Rank | 3186761 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0045 |
| Deposits From External Accounts Rank | 592608 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355887 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 333492 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6514635 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136474 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208936 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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