3BMEXwcZy2Ra8hcLbSneJAwyKQ6XDZCQ8u3BMEXwcZy2Ra8hcLbSneJAwyKQ6XDZCQ8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwcZy2Ra8hcLbSneJAwyKQ6XDZCQ8u | -1 (1) | 0.0000 | 0.0049 | 0.0049 | 0.0000 | 0.0049 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwcZy2Ra8hcLbSneJAwyKQ6XDZCQ8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866331 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0049 |
| Maximum Balance Rank | 606678 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 514521 (03/21/2018 11:30) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 351062 |
| Account Age Rank | 1830990 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0049 |
| Deposits From External Accounts Rank | 589580 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1357724 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329785 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518190 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100149 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344072 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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