3BMEXB1DJFUY8e864QCWYeVsKa6yvRpm6z3BMEXB1DJFUY8e864QCWYeVsKa6yvRpm6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB1DJFUY8e864QCWYeVsKa6yvRpm6z | -1 (1) | 0.0000 | 0.0350 | 0.0460 | 0.0000 | 0.0285 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB1DJFUY8e864QCWYeVsKa6yvRpm6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312732 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466755 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 523958 (05/23/2018 06:31) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 341625 |
| Account Age Rank | 2273105 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0460 |
| Deposits From External Accounts Rank | 437298 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211636 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 265943 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2251230 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304894 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193809 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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