3BMEXxAqKUAUm4gxs4pasCd6Xt7juHxdHs3BMEXxAqKUAUm4gxs4pasCd6Xt7juHxdHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAqKUAUm4gxs4pasCd6Xt7juHxdHs | -1 (1) | 0.0000 | 0.0348 | 0.0368 | 0.0000 | 0.0368 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAqKUAUm4gxs4pasCd6Xt7juHxdHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736761 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0348 |
| Maximum Balance Rank | 467646 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 535326 (08/05/2018 10:38) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 330257 |
| Account Age Rank | 2692744 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0368 |
| Deposits From External Accounts Rank | 455708 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229085 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0368 |
| Withdrawls To External Accounts Rank | 252718 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491078 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348086 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229981 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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