3BMEXF356H8HYj2Jx9PhoxfCMfzfNF5ou43BMEXF356H8HYj2Jx9PhoxfCMfzfNF5ou4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF356H8HYj2Jx9PhoxfCMfzfNF5ou4 | -1 (1) | 0.0000 | 0.0217 | 0.0296 | 0.0000 | 0.0296 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF356H8HYj2Jx9PhoxfCMfzfNF5ou4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615257 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508196 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 509825 (02/18/2018 20:51) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 358901 |
| Account Age Rank | 1587693 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473506 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246546 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0296 |
| Withdrawls To External Accounts Rank | 264470 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496025 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171827 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87455 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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