3BMEXBY76URAEk6sYFB2Wze6nLKkT5UTBH3BMEXBY76URAEk6sYFB2Wze6nLKkT5UTBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBY76URAEk6sYFB2Wze6nLKkT5UTBH | -1 (1) | 0.0000 | 0.0362 | 0.0295 | 0.0167 | 0.0180 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBY76URAEk6sYFB2Wze6nLKkT5UTBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152869 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0362 |
| Maximum Balance Rank | 464274 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 521617 (05/07/2018 13:32) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 343966 |
| Account Age Rank | 2164275 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473897 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0167 |
| Deposits From BitMEX Accounts Rank | 572441 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286345 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1918909 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218529 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243552 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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