3BMEXw9TUS9joxiH5tTZcDgQavNsowqVVZ3BMEXw9TUS9joxiH5tTZcDgQavNsowqVVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw9TUS9joxiH5tTZcDgQavNsowqVVZ | -1 (1) | 0.0000 | 0.0376 | 0.0376 | 0.0000 | 0.0000 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw9TUS9joxiH5tTZcDgQavNsowqVVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6113005 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0376 |
| Maximum Balance Rank | 461321 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 640119 (07/21/2020 06:10) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 214238 |
| Account Age Rank | 6116524 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0376 |
| Deposits From External Accounts Rank | 454034 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222710 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628875 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734382 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 543030 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612585 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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