3BMEXw3gavL9csbakk45cE9VXMYAN9dfw13BMEXw3gavL9csbakk45cE9VXMYAN9dfw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3gavL9csbakk45cE9VXMYAN9dfw1 | -1 (1) | 0.0000 | 0.0018 | 0.0018 | 0.0000 | 0.0013 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3gavL9csbakk45cE9VXMYAN9dfw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288655 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0018 |
| Maximum Balance Rank | 634120 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 576892 (05/20/2019 06:43) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 291834 |
| Account Age Rank | 4251204 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0018 |
| Deposits From External Accounts Rank | 616328 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1384409 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371229 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4585035 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395226 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316133 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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