3BMEXFYFx2vmz8KjuXRb5fwYRc3Tzu8rop3BMEXFYFx2vmz8KjuXRb5fwYRc3Tzu8rop| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYFx2vmz8KjuXRb5fwYRc3Tzu8rop | -1 (1) | 0.0000 | 0.0727 | 0.1412 | 0.0000 | 0.0696 | 0.0717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYFx2vmz8KjuXRb5fwYRc3Tzu8rop |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502718 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0727 |
| Maximum Balance Rank | 391994 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 554092 (12/16/2018 18:18) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 311491 |
| Account Age Rank | 3465037 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.1412 |
| Deposits From External Accounts Rank | 321266 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103180 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218859 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0717 |
| Withdrawls To BitMEX Accounts Rank | 1343818 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189401 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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