3BMEXwPg6wGxfrtKgKJEVkemi3QXokJy9A3BMEXwPg6wGxfrtKgKJEVkemi3QXokJy9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPg6wGxfrtKgKJEVkemi3QXokJy9A | -1 (1) | 0.0000 | 0.0528 | 0.0528 | 0.0000 | 0.0002 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPg6wGxfrtKgKJEVkemi3QXokJy9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1339159 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424874 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 503549 (01/10/2018 18:14) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 365177 |
| Account Age Rank | 1315756 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421636 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197394 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442196 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1512898 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441717 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319112 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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