3BMEXxbVA3ssiZEoGaBkTK2yBUMz5tSvzS3BMEXxbVA3ssiZEoGaBkTK2yBUMz5tSvzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxbVA3ssiZEoGaBkTK2yBUMz5tSvzS | -1 (1) | 0.0000 | 0.0119 | 0.0155 | 0.0000 | 0.0155 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxbVA3ssiZEoGaBkTK2yBUMz5tSvzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3209979 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554397 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 547336 (10/26/2018 01:25) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 321390 |
| Account Age Rank | 3168977 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 522138 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293028 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291440 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504390 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238357 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114950 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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