3BMEXJFym9j8cvE5Jmdqx9Kysk4AK5LFdr3BMEXJFym9j8cvE5Jmdqx9Kysk4AK5LFdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFym9j8cvE5Jmdqx9Kysk4AK5LFdr | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0012 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFym9j8cvE5Jmdqx9Kysk4AK5LFdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609826 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 551008 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 532237 (07/17/2018 05:39) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 333346 |
| Account Age Rank | 2567270 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536535 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306364 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375285 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2562368 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390520 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374716 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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