3BMEXwwv5Yb2KGN79j7umQjmMeCvvAz8ke3BMEXwwv5Yb2KGN79j7umQjmMeCvvAz8ke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwv5Yb2KGN79j7umQjmMeCvvAz8ke | -1 (1) | 0.0000 | 0.0308 | 0.0308 | 0.0000 | 0.0010 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwv5Yb2KGN79j7umQjmMeCvvAz8ke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483515 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 477694 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 553539 (12/12/2018 16:54) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 315187 |
| Account Age Rank | 3445480 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468776 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242020 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381652 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883414 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337771 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366123 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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