3BMEXzRYcgQ263dUfBASxeNQXAn3BJnwyK3BMEXzRYcgQ263dUfBASxeNQXAn3BJnwyK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRYcgQ263dUfBASxeNQXAn3BJnwyK | -1 (1) | 0.0000 | 0.0863 | 0.0863 | 0.0000 | 0.0431 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRYcgQ263dUfBASxeNQXAn3BJnwyK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2909705 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374704 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 539190 (08/30/2018 12:07) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 326393 |
| Account Age Rank | 2863970 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378600 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156517 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244327 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1648936 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380538 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309417 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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