3BMEXL3i13Eaybwo4ZK3FdFBWKjm66dEo33BMEXL3i13Eaybwo4ZK3FdFBWKjm66dEo3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3i13Eaybwo4ZK3FdFBWKjm66dEo3 | -1 (1) | 0.0000 | 0.0774 | 0.0927 | 0.0000 | 0.0828 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3i13Eaybwo4ZK3FdFBWKjm66dEo3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472272 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385836 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 506974 (01/31/2018 14:09) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 358609 |
| Account Age Rank | 1447685 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0927 |
| Deposits From External Accounts Rank | 372122 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150500 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0828 |
| Withdrawls To External Accounts Rank | 209737 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2704110 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75582 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168981 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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