3BMEXFfey95z6UfgLtj2SnaByGZcg2JKWa3BMEXFfey95z6UfgLtj2SnaByGZcg2JKWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfey95z6UfgLtj2SnaByGZcg2JKWa | -1 (1) | 0.0000 | 0.0335 | 0.0335 | 0.0000 | 0.0020 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfey95z6UfgLtj2SnaByGZcg2JKWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410675 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0335 |
| Maximum Balance Rank | 470923 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 526865 (06/10/2018 15:18) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 338718 |
| Account Age Rank | 2369749 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0335 |
| Deposits From External Accounts Rank | 462759 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235764 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358733 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1839794 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253094 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275435 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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