3BMEXyxmjVdQjmkYQqxP37vPuADsoGrTg13BMEXyxmjVdQjmkYQqxP37vPuADsoGrTg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyxmjVdQjmkYQqxP37vPuADsoGrTg1 | -1 (1) | 0.0000 | 0.0433 | 0.0433 | 0.0000 | 0.0217 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyxmjVdQjmkYQqxP37vPuADsoGrTg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746732 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447920 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 535549 (08/07/2018 00:30) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 330034 |
| Account Age Rank | 2702613 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442116 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216209 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0217 |
| Withdrawls To External Accounts Rank | 277552 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2090719 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385877 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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