3BMEXwxq8ATzKVw4kcyggkU3hdbRxPMoSe3BMEXwxq8ATzKVw4kcyggkU3hdbRxPMoSe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxq8ATzKVw4kcyggkU3hdbRxPMoSe | -1 (1) | 0.0000 | 0.0654 | 0.3184 | 0.0000 | 0.2824 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxq8ATzKVw4kcyggkU3hdbRxPMoSe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2695020 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402748 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 534398 (07/30/2018 13:55) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 331185 |
| Account Age Rank | 2651614 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.3184 |
| Deposits From External Accounts Rank | 238066 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027095 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2824 |
| Withdrawls To External Accounts Rank | 136764 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1758247 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67595 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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