3BMEXG6TymcH8HbJomAFJuyTjC4QoKnZXm3BMEXG6TymcH8HbJomAFJuyTjC4QoKnZXm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6TymcH8HbJomAFJuyTjC4QoKnZXm | -1 (1) | 0.0000 | 0.0597 | 0.0672 | 0.0000 | 0.0301 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6TymcH8HbJomAFJuyTjC4QoKnZXm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105655 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0597 |
| Maximum Balance Rank | 412678 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 543640 (09/29/2018 18:17) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 321943 |
| Account Age Rank | 3061174 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0672 |
| Deposits From External Accounts Rank | 400739 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177219 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263531 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1740772 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301958 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225269 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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