3BMEXxWN1o3xmde2FMHbikv5YitAZfcwkK3BMEXxWN1o3xmde2FMHbikv5YitAZfcwkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWN1o3xmde2FMHbikv5YitAZfcwkK | -1 (1) | 0.0000 | 0.0854 | 0.0854 | 0.0000 | 0.0427 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWN1o3xmde2FMHbikv5YitAZfcwkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 951621 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0854 |
| Maximum Balance Rank | 375779 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 498072 (12/07/2017 11:03) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 370654 |
| Account Age Rank | 930931 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0854 |
| Deposits From External Accounts Rank | 379485 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157863 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0427 |
| Withdrawls To External Accounts Rank | 244903 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1655081 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380644 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309494 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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