3BMEXCYFNtKgJZAHfLg376iWcpkbEzQAeT3BMEXCYFNtKgJZAHfLg376iWcpkbEzQAeT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYFNtKgJZAHfLg376iWcpkbEzQAeT | -1 (1) | 0.0000 | 0.0641 | 0.0806 | 0.0000 | 0.0485 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYFNtKgJZAHfLg376iWcpkbEzQAeT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323514 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404778 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 524126 (05/24/2018 07:29) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 341457 |
| Account Age Rank | 2283684 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0806 |
| Deposits From External Accounts Rank | 384310 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161825 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238830 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827902 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135516 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125553 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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