3BMEXwobeAbzfM7Rt89X5beYed9LfWDvyh3BMEXwobeAbzfM7Rt89X5beYed9LfWDvyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwobeAbzfM7Rt89X5beYed9LfWDvyh | -1 (1) | 0.0000 | 0.0447 | 0.0447 | 0.0000 | 0.0000 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwobeAbzfM7Rt89X5beYed9LfWDvyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035334 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 445112 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 518239 (04/15/2018 01:25) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 347344 |
| Account Age Rank | 1997077 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0447 |
| Deposits From External Accounts Rank | 439657 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213883 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 625372 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629262 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 539656 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1308622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 609815 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2236818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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