3BMEXEDD8ATymRb56MXEdbevMwBjEHofX53BMEXEDD8ATymRb56MXEdbevMwBjEHofX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEDD8ATymRb56MXEdbevMwBjEHofX5 | -1 (1) | 0.0000 | 0.0570 | 0.0570 | 0.0000 | 0.0284 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEDD8ATymRb56MXEdbevMwBjEHofX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877133 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417291 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 514725 (03/22/2018 21:50) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 339632 |
| Account Age Rank | 1841845 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0570 |
| Deposits From External Accounts Rank | 415055 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185863 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 265987 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911203 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337931 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298669 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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