3BMEXzU2vEAPdiW8c6EaKuZgEQYFxW32TH3BMEXzU2vEAPdiW8c6EaKuZgEQYFxW32TH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzU2vEAPdiW8c6EaKuZgEQYFxW32TH | -1 (1) | 0.0000 | 0.0390 | 0.0390 | 0.0000 | 0.0195 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzU2vEAPdiW8c6EaKuZgEQYFxW32TH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505197 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458634 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 529122 (06/25/2018 04:33) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 339604 |
| Account Age Rank | 2463227 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0390 |
| Deposits From External Accounts Rank | 451519 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225642 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283890 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2178300 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130532 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258835 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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