3BMEXD2e1N5oedEXH2g1Kcan9QaSc1dyef3BMEXD2e1N5oedEXH2g1Kcan9QaSc1dyef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2e1N5oedEXH2g1Kcan9QaSc1dyef | -1 (1) | 0.0000 | 0.0889 | 0.1283 | 0.0000 | 0.1051 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2e1N5oedEXH2g1Kcan9QaSc1dyef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364413 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0889 |
| Maximum Balance Rank | 371997 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 525299 (05/31/2018 15:01) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 343427 |
| Account Age Rank | 2324065 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1283 |
| Deposits From External Accounts Rank | 330771 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112491 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1051 |
| Withdrawls To External Accounts Rank | 192246 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2045883 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253837 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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