3BMEXxrhKGWGNCjzFHqFrApE7KEDsufmY43BMEXxrhKGWGNCjzFHqFrApE7KEDsufmY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrhKGWGNCjzFHqFrApE7KEDsufmY4 | -1 (1) | 0.0000 | 0.0367 | 0.0367 | 0.0000 | 0.0001 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrhKGWGNCjzFHqFrApE7KEDsufmY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3040522 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463382 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 542012 (09/19/2018 00:27) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 326714 |
| Account Age Rank | 2995099 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0367 |
| Deposits From External Accounts Rank | 455934 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229827 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608023 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1749502 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446404 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548714 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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