3BMEXwzKtDbBGb7cjJFesAimSL94u7CwdT3BMEXwzKtDbBGb7cjJFesAimSL94u7CwdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwzKtDbBGb7cjJFesAimSL94u7CwdT | -1 (1) | 0.0000 | 0.0378 | 0.0378 | 0.0000 | 0.0000 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwzKtDbBGb7cjJFesAimSL94u7CwdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493994 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 460994 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 300544 |
| Account Age Rank | 3456297 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453729 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222424 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628799 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1731884 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542963 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612522 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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