3BMEXzcVnGbJQdFBWsUKEnwjeidVo3iFuj3BMEXzcVnGbJQdFBWsUKEnwjeidVo3iFuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcVnGbJQdFBWsUKEnwjeidVo3iFuj | -1 (1) | 0.0000 | 0.0291 | 0.0491 | 0.0000 | 0.0326 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcVnGbJQdFBWsUKEnwjeidVo3iFuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065902 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484739 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 542565 (09/22/2018 16:11) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 323018 |
| Account Age Rank | 3020887 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0491 |
| Deposits From External Accounts Rank | 432118 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206754 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257836 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2292494 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204689 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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