3BMEXwuHQJfdHyfNvD7Mdj89yVSRgxcc4u3BMEXwuHQJfdHyfNvD7Mdj89yVSRgxcc4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwuHQJfdHyfNvD7Mdj89yVSRgxcc4u | -1 (1) | 0.0000 | 0.0332 | 0.0406 | 0.0000 | 0.0406 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwuHQJfdHyfNvD7Mdj89yVSRgxcc4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307049 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0332 |
| Maximum Balance Rank | 471462 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 523853 (05/22/2018 11:27) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 344873 |
| Account Age Rank | 2267497 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446822 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221188 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248196 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491169 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347983 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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